Key facts
dissolvedNANCYVIE
fr_insee
893541490
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dissolved
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Real-estate civil company (SCI)
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2021-02-01
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44 RUE DU PETIT BOIS, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€1,000
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Company dossier
NANCYVIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalASS ACTION SOCIALE MINISTERE AGRICULTURE DEPT ARDENNESCOOPERATIVE AGRICOLE D'ASSAINISSEMENTDIR DEP DE L'AGRICULTURE ET DE LA FORETDIRECTION DEP DES SERVICES VETERINAIRESDU PASSAGEENCOURAGEMENT PRODUCT AGRICOLESCE DEP CONSO ET REPRESSION FRAUDESSCI JARDINS DE CLEVESSCI ROSTAMSECRET DE BEAUTETOMUNION DEPARTEM DES ASA UDASA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT PODVIN | Directeur | — | France registry |
| MARION PODVIN | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100