DOSSIERS / SOCIETE DE VENTE DE VINS ET CONSEILS - SE.VI.CO
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SOCIETE DE VENTE DE VINS ET CONSEILS - SE.VI.CO

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518954508 · 518954508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE VENTE DE VINS ET CONSEILS - SE.VI.CO
fr_insee
518954508
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dissolved
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Limited liability company (SARL)
fr_insee
2009-12-18
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CHAMPS DU RIVALON, 33330 SAINT-EMILION
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46.34Z
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3
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€10,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS ALEXANDRE DE MALET ROQUEFORTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100