DOSSIERS / DGV 89
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Company dossier

DGV 89

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840897169 · 840897169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DGV 89
fr_insee
840897169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-05
fr_insee
26 AV MARC DE LA HAYE, 27100 LE VAUDREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EXCLUSIVE VILLAS & GOLFMembre du directoire—France registry
FORESTACTIFMembre du directoire—France registry
JEAN-CLAUDE FORESTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100