DOSSIERS / OBV
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Company dossier

OBV

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883543696 · 883543696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OBV
fr_insee
883543696
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-20
fr_insee
7 RUE DU DOCTEUR SCHAPIRA, 93330 NEUILLY-SUR-MARNE
fr_insee
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
BENOIT VERGNEDirecteur—France registry
OPHELIE PEREIRADirecteur—France registry
AUGUSTIN PAUL MANUEL VERGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100