DOSSIERS / GROUPEMENT FONCIER VITICOLE DES NUITS MALOUINES
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Company dossier

GROUPEMENT FONCIER VITICOLE DES NUITS MALOUINES

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509763090 · 509763090 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE DES NUITS MALOUINES
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509763090
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dissolved
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Real-estate development company (SCI)
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2009-01-12
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RUE DE NUITS SAINT GEORGES, 21700 PREMEAUX-PRISSEY
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE CHRISTINE DUBOISDirecteur—France registry
RAPHAEL FRANCOIS DUBOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100