DOSSIERS / SOCIETE CIVILE IMMOBILIERE PORT AU VIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE PORT AU VIN

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821981743 · 821981743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PORT AU VIN
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821981743
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dissolved
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Real-estate civil company (SCI)
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2016-08-10
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3 ALL DE PASSY, 89510 VERON
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68.20B
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€216,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COOPERATIVE AGRICOLE CAPSERVALMembre du directoire—France registry
MOULINS DUMEE à SENSMembre du directoire—France registry
HERVE DU PONT DE ROMEMONTPrésident—France registry
Yohann GIRODPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100