DOSSIERS / GROUPEMENT FONCIER VITICOLE LES VIGNES BLANCHES
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GROUPEMENT FONCIER VITICOLE LES VIGNES BLANCHES

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529182214 · 529182214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE LES VIGNES BLANCHES
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529182214
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dissolved
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Real-estate development company (SCI)
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2010-12-24
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4 CHE DES VIGNES BLANCHES, 21420 PERNAND-VERGELESSES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE DENISDirecteur—France registry
ROLAND RAYMOND LUCIEN DENISDirecteur—France registry
JEAN-BAPTISTE GAUTHEYDirigeant—France registry
VALERIE MOUROTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100