DOSSIERS / RESIDENCE DES VIGNES
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RESIDENCE DES VIGNES

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528416266 · 528416266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE DES VIGNES
fr_insee
528416266
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-11-18
fr_insee
41 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Catherine Maelig ParfaitactiveCHEZ MOIdissolvedCLAUDE JULES JEAN PASCALdissolvedFINANCIERE NOREVdissolvedFINANCIERE NOREV INVESTISSEMENTdissolvedFINANCIERE NRE PARTNERSdissolvedFRANCK JEAN MEUNIERdissolvedJEAN DENIS BRUETdissolvedMAILYS MARIE GENEVIEVE ODILE DE VASSELOTdissolvedMALAUSSENA NOREVdissolvedMATTHIEU AIRIAUdissolvedNAYL RADI BENJELLOUNactive[ND]dissolvedNOREV REAL ESTATEdissolvedNRE EYMINGdissolvedNRE PARTNERS ASSET MANAGEMENTdissolvedREZE DEVELOPPEMENTdissolvedROBERT AMRAMdissolvedSCI DU CHATEAUdissolvedSCI GRIGNY NOREVdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
NOREV DEVELOPPEMENTDirecteur—France registry
JEAN-PIERRE VeronDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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