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Company dossier

SCI DVT

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-507884039 · 507884039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DVT
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507884039
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dissolved
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Real-estate civil company (SCI)
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2008-09-03
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2 RUE VICTOR HUGO, 42230 ROCHE-LA-MOLIERE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL TORRENTEAdministrateur—France registry
JULIEN JEAN JOSEPH VIRGAMembre du directoire—France registry
YVES ALAIN DANIEL DESPINASSEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100