DOSSIERS / SCI DES VENNES
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Company dossier

SCI DES VENNES

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881147904 · 881147904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES VENNES
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881147904
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active
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Real-estate civil company (SCI)
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2020-01-31
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301 RUE LEOPOLD LE HON, 01000 BOURG-EN-BRESSE
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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
DAVID BERNARD JEREMIE FERRANDDirecteur—France registry
JACQUES-VINCENT ROMAIN PIROUXDirecteur—France registry
MTS CONSULTINGMembre du directoire—France registry
NYMPHEASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100