DOSSIERS / SCI VGFJ DIVES
← SearchExport PDF
Company dossier

SCI VGFJ DIVES

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800899650 · 800899650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VGFJ DIVES
fr_insee
800899650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-10
fr_insee
2 RUE DE MONTDIDIER, 60310 DIVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT GOBILLARDDirecteur—France registry
AURELIE KAHLHOVENDirigeant—France registry
DANY SIMON ADRIEN JEUNECOURTDirigeant—France registry
FRANCOISE CLAUDINE MASSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100