DOSSIERS / DVI LE CHALET
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Company dossier

DVI LE CHALET

FRANCE · COMPANY · INCORPORATED 2009-08-27
KYBE ID: FR-514470251 · 514470251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DVI LE CHALET
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514470251
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dissolved
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Real-estate civil company (SCI)
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2009-08-27
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123 RUE RABELAIS, 13016 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAETITIA BERNARDINIDirigeant—France registry
MICHEL VALLIEREDirigeant—France registry
PHILIPPE CAMBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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