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Company dossier

SCI LE VELVET

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831055975 · 831055975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VELVET
fr_insee
831055975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-27
fr_insee
17 RUE DE HUNINGUE, 68870 BARTENHEIM
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMGTdissolvedBELIEVE EVENTS & SPORTactiveB.H.V. PATRIMOINEdissolvedFINANCIERE AVactiveGROUPEMENT D'INTERET CYNEGETIQUE DE LA HARTH (N°12)activeGROUPE SERENITEactiveGROUPE SERENITE GESTIONdissolvedHELENE SCHMIDLINdissolvedJM INTERNATIONAL CONSULTINGactiveRHINVESTdissolvedSARL SERENITE HENNERdissolvedSAS SERENITE CANALdissolvedSCCV SERENITE BARTENHEIMdissolvedSCCV SERENITE BARTENHEIM 2dissolvedSCCV SERENITE BLOTZHEIMdissolvedSCCV SERENITE HENNERdissolvedSCCV SERENITE ILLFURTHdissolvedSCCV SERENITE MOULINdissolvedSCCV SERENITE NEUWEGdissolvedSCCV SERENITE NEUWEG 2dissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ARNAUD VLYMDirecteur—France registry
SC BERNONNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100