Key facts
dissolvedSPORT VALMY 2014
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803046150
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dissolved
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Real-estate civil company (SCI)
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2014-06-25
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8 RUE HENRI DEMESSE, 21000 DIJON
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68.20B
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€1,000
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Company dossier
SPORT VALMY 2014
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE MAURICE HENRI ROBERT CHEVALIER | Directeur | — | France registry |
| ANNE-MARIE VAN DE GOOR | Membre du directoire | — | France registry |
| ARNAUD CLEMENT | Membre du directoire | — | France registry |
| MARC ALAIN LOUIS LIEVREMONT | Membre du directoire | — | France registry |
| SCI KARABATIC 2014 | Membre du directoire | — | France registry |
| XAVIER BARACHET | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100