Key facts
dissolved4SPV
fr_insee
811756352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-02
fr_insee
1 VLA NIEL, 75017 PARIS 17
fr_insee
68.20B
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€676,000
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Company dossier
4SPV
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CLAIRE Denis | Dirigeant | — | France registry |
| MARC Villemain | Dirigeant | — | France registry |
| CLAIRE Denis | Président | — | France registry |
Risk signals
1 matchedhigh
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