DOSSIERS / SOCIETE CIVILE VETOG5
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SOCIETE CIVILE VETOG5

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-751018375 · 751018375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE VETOG5
fr_insee
751018375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-18
fr_insee
9 AV FERBER, 62250 MARQUISE
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
AURELIEN MEURISSEDirecteur—France registry
CARINE HUYARTDirecteur—France registry
CLAUDE JOLYDirecteur—France registry
CORINNE BOUTIEREDirecteur—France registry
DAMIEN ROYERDirecteur—France registry
DAVID SIMONARTDirecteur—France registry
FLORENT DUMONTDirecteur—France registry
FRANCK BOUCHEZDirecteur—France registry
ISABELLE DARRASDirecteur—France registry
JEROME DEFACHELLESDirecteur—France registry
NATHALIE DEWILDE BUTEZDirecteur—France registry
NICOLAS LOOCKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100