DOSSIERS / F. V.
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F. V.

FRANCE · COMPANY · INCORPORATED 2025-05-20
KYBE ID: FR-944615616 · 944615616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F. V.
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944615616
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active
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Real-estate civil company (SCI)
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2025-05-20
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3 CHE des Foures, 77400 Saint-Thibault-des-Vignes
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Fatima ZEROUALDirecteur—France registry
Valéry DELGADODirecteur—France registry
LOGISTIC MANAGEMENT PARTICIPATIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100