DOSSIERS / GROUPEMENT FONCIER VITICOLE CHEMIPER
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Company dossier

GROUPEMENT FONCIER VITICOLE CHEMIPER

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493445563 · 493445563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE CHEMIPER
fr_insee
493445563
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-12-27
fr_insee
13 RUE DOCTEUR CALMETTE, 21000 DIJON
fr_insee
68.20B
fr_insee
€96,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES MARIE MONTELMembre du directoire—France registry
ELISABETH FARGEVIEILLEMembre du directoire—France registry
ROBERT CHEMINATMembre du directoire—France registry
PATRICE YVES MAURICE PERRAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100