DOSSIERS / SCI DE LA VELLE
← SearchExport PDF
Company dossier

SCI DE LA VELLE

FRANCE · COMPANY · INCORPORATED 2024-09-20
KYBE ID: FR-932339617 · 932339617 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA VELLE
fr_insee
932339617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-20
fr_insee
13 RUE de Petigny, 21260 Véronnes
fr_insee
68.20B
fr_insee
€58,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Hubert Marie Claudel Marcel BRIOTETDirecteurFrance registry
Joseph Marie Hubert BRIOTETDirecteurFrance registry
Pierre Marie Henri BRIOTETDirecteurFrance registry
David Marie Jean BRIOTETMembre du directoireFrance registry
Laura Marie Emmanuelle BRIOTETMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100