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VEENSTRA SCI

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524391984 · 524391984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VEENSTRA SCI
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524391984
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dissolved
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Real-estate civil company (SCI)
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2010-08-16
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2 RUE ALEXIS WEBER, 57220 BOULAY-MOSELLE
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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

2 people
NameRoleFromSource
EMILIE PELLETIERDirigeant—France registry
FRANCIS MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100