DOSSIERS / LA MER VEILLE
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Company dossier

LA MER VEILLE

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498457274 · 498457274 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA MER VEILLE
fr_insee
498457274
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-11
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5 CHE DE LA NOELLE, Saint-Florent-le-Vieil, 49110 MAUGES-SUR-LOIRE
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68.20B
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€1,000
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Connections

8 links

People with significant control

5 people
NameRoleFromSource
ANNICK FOULONNEAUDirecteurFrance registry
JEAN-LUC DAVYDirecteurFrance registry
ELODIE DAVYDirigeantFrance registry
LAETITIA DAVYDirigeantFrance registry
ROMAIN DAVYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100