DOSSIERS / SCI VELLEFRIE
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Company dossier

SCI VELLEFRIE

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-483553400 · 483553400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VELLEFRIE
fr_insee
483553400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-03
fr_insee
57 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE SIMONETDirecteur—France registry
NATHALIE SIMONETDirigeant—France registry
JEAN PHILIPPE SIMONETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100