DOSSIERS / SCI GRV
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Company dossier

SCI GRV

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824211544 · 824211544 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRV
fr_insee
824211544
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-08
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48 RUE DU PRIEURE, 59800 LILLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIOVANNI VELTRIDirecteur—France registry
ROMAIN VELTRIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100