DOSSIERS / VIRIMMO
← SearchExport PDF
Company dossier

VIRIMMO

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812174993 · 812174993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIRIMMO
fr_insee
812174993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-23
fr_insee
2 RUE DES HALLES, VIRE, 14500 VIRE-NORMANDIE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE NDPMembre du directoire—France registry
OUEST IMMOBILIERMembre du directoire—France registry
JEAN-YVES CLAUDE BOUVETPrésident—France registry
SOPHEA SENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100