DOSSIERS / LE VERGER DE BEA ET ROLI
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Company dossier

LE VERGER DE BEA ET ROLI

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918267998 · 918267998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VERGER DE BEA ET ROLI
fr_insee
918267998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-10
fr_insee
25 RUE DE LA CHAPELLE, 68480 DURLINSDORF
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68.20B
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€370,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE MARIE VALERIE FUTTERERDirecteur—France registry
ROLAND AIME MARTIDirecteur—France registry
JULIE MARTIDirigeant—France registry
SEBASTIEN MARTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100