DOSSIERS / 30PHV
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Company dossier

30PHV

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838050391 · 838050391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
30PHV
fr_insee
838050391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-09
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23 RUE DE MERY, 60190 NEUFVY-SUR-ARONDE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-CLAIRE MARIE THERESE GENEVIEVE DOISYDirecteur—France registry
JOSEPH SERGE ALBERT GUIGANDDirigeant—France registry
LUCIENNE LOUISE FRANCINE SIMONDirigeant—France registry
YANN JOSEPH CAMILLE GUIGANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100