DOSSIERS / SEMPER VIRENS
← SearchExport PDF
Company dossier

SEMPER VIRENS

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910195072 · 910195072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEMPER VIRENS
fr_insee
910195072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-10
fr_insee
70 IMP DU CHENE, 54700 BOUXIERES-SOUS-FROIDMONT
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

3 people
NameRoleFromSource
ARKMembre du directoire—France registry
KG InvestmentMembre du directoire—France registry
FLORIAN KREITWILLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100