DOSSIERS / SCI VFD
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Company dossier

SCI VFD

FRANCE · COMPANY · INCORPORATED 2003-04-18
KYBE ID: FR-448303115 · 448303115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VFD
fr_insee
448303115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-18
fr_insee
12 RUE GRATALOUP, 69004 LYON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE PAULE ISABELLE WAILLEDirigeant—France registry
FABIEN ERIC NICOLAS WAILLEDirigeant—France registry
LAURENT WAILLEDirigeant—France registry
VINCENT ARMAND MARTIN WAILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100