DOSSIERS / DVF
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Company dossier

DVF

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828503326 · 828503326 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DVF
fr_insee
828503326
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-22
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7 RUE LEON BLUM, 7-, 59185 PROVIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN DELCAMBREDirecteur—France registry
NICOLAS FOURNIERDirecteur—France registry
SOPHIE THIEBAUTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100