DOSSIERS / DV2F
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DV2F

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831352919 · 831352919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DV2F
fr_insee
831352919
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-07
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8 RUE DU CLOITRE NOTRE-DAME, 75004 PARIS
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68.20A
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
SCI VIMOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLEMENCE HertinDirigeant—France registry
MARGAUX HeurtinDirigeant—France registry
DANIELE JollyPrésident—France registry
VERONIQUE Bontemps-DeroyePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100