DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU PARVIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU PARVIS

FRANCE · COMPANY · INCORPORATED 2009-02-26
KYBE ID: FR-510756752 · 510756752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU PARVIS
fr_insee
510756752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-26
fr_insee
28 RUE DE LA REPUBLIQUE, 10150 CRENEY-PRES-TROYES
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
NORBERT DE KEUKELEIREDirecteur—France registry
DANIELLE THUILLIERDirigeant—France registry
MARC DELAVENNEDirigeant—France registry
XAVIER DELAVENNEDirigeant—France registry
ARNAULD PATRIE MAURICE LEOPOLD DE KEUKELEIREMembre du directoire—France registry
FLORENCE COLETTE GOLDELIVE SUZANNE DE KEUKELEIREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100