DOSSIERS / LEVEL 1
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Company dossier

LEVEL 1

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908432958 · 908432958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEVEL 1
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908432958
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active
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Real-estate civil company (SCI)
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2021-12-21
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43 RUE de la Course, 33000 Bordeaux
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGO VELLADirecteur—France registry
JEAN-CHRISTOPHE LEVEQUEMembre du directoire—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