DOSSIERS / LE VENTOUX 2
← SearchExport PDF
Company dossier

LE VENTOUX 2

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897495420 · 897495420 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VENTOUX 2
fr_insee
897495420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
38 AV Jean Perrin, ZA Ravennes les Francs, 59910 Bondues
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

2 people
NameRoleFromSource
Sébastian SDEZDirecteur—France registry
SDEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100