DOSSIERS / TRE VALLI VARESINE
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Company dossier

TRE VALLI VARESINE

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892317694 · 892317694 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRE VALLI VARESINE
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892317694
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dissolved
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Real-estate civil company (SCI)
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2020-12-23
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LA TRICHERIE, 12000 ONET LE CHATEAU
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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

2 people
NameRoleFromSource
ALEXANDRE PIERRE GENIEZDirecteur—France registry
AG UnlimitedMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100