DOSSIERS / SCI D.V.S VENETTE
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Company dossier

SCI D.V.S VENETTE

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-789014933 · 789014933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.V.S VENETTE
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789014933
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dissolved
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Real-estate civil company (SCI)
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2012-10-26
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48 RUE DU GAZ, 62137 COULOGNE
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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
HOLDING SAILLY SASMembre du directoire—France registry
LES CARMASSESMembre du directoire—France registry
VINCENT GEORGES MICHEL SAILLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100