DOSSIERS / DV 24
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Company dossier

DV 24

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494128424 · 494128424 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DV 24
fr_insee
494128424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-05
fr_insee
54 AV DE CAHORS, 24150 COUZE-ET-SAINT-FRONT
fr_insee
68.20B
fr_insee
€110,000
fr_insee

People with significant control

4 people
NameRoleFromSource
SERGE DUBEAUDirecteurFrance registry
VERONIQUE GAUTHIERDirecteurFrance registry
JEANNE VALADEDirigeantFrance registry
MARIE VALADEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100