DOSSIERS / SCI VESSIERE HDL
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SCI VESSIERE HDL

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879558161 · 879558161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VESSIERE HDL
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879558161
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dissolved
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Real-estate civil company (SCI)
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2019-12-04
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70 AV DU POINT DU JOUR, 69005 LYON
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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
BOUCHERIE VESSIEREDirigeant—France registry
DANIEL ANTOINE VESSIEREDirigeant—France registry
THIERRY BIAJOUXDirigeant—France registry
FREDERIQUE MICHELE BARIOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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