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Company dossier

SCI DVP 2

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853211134 · 853211134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DVP 2
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853211134
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dissolved
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Real-estate civil company (SCI)
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2019-08-20
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7 RUE PAUL FERRY, 57000 METZ
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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

6 people
NameRoleFromSource
SYLVIE MADELEINE ALINE GRANDIDIERDirecteur—France registry
VINCENT PASCAL RIGOLLETDirecteur—France registry
ARNAUD RIGOLLETDirigeant—France registry
CHARLOTTE SYLVIE MARIE RIGOLLETDirigeant—France registry
GREGOIRE MARTIN VINCENT RIGOLLETDirigeant—France registry
MARTIN CHARLES EDGAR RIGOLLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DVP · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100