DOSSIERS / DVT IMMO
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DVT IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889360814 · 889360814 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DVT IMMO
fr_insee
889360814
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-25
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20 B RUE DU LOUP PENDU, 91570 BIEVRES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VANESSA GRACE TIBIDirecteur—France registry
LOUP PENDUMembre du directoire—France registry
DAVID ALEXANDRE TIBIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100