DOSSIERS / DJ2V
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Company dossier

DJ2V

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850727827 · 850727827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJ2V
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850727827
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dissolved
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Real-estate civil company (SCI)
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2019-05-14
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57 RUE FAIDHERBE, 59420 MOUVAUX
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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

4 people
NameRoleFromSource
SEVAN JUZYKDirecteur—France registry
CLAIRE DEFRETINMembre du directoire—France registry
NICOLAS VALINMembre du directoire—France registry
VIRGINIE LAURENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100