DOSSIERS / VDC12
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Company dossier

VDC12

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888610235 · 888610235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VDC12
fr_insee
888610235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-04
fr_insee
11 ALL de la Palmeraie, 97460 Saint-Paul
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN ROBERT PLANTEAU DE MAROUSSEMDirigeant—France registry
LOUIS MARIO HOLDINGDirigeant—France registry
VINCENT YVES CHRISTIAN ROSSOPrésident—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