DOSSIERS / SCI XDVB
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Company dossier

SCI XDVB

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530327675 · 530327675 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XDVB
fr_insee
530327675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-14
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5 RES VERONIQUE, 80680 SAINT-FUSCIEN
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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
DOROTHEE CATHERINE DUPONTDirigeant—France registry
VALENTINE NICOLE MICHELINE BATTEUXDirigeant—France registry
XAVIER YVES VALENTIN BATTEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100