DOSSIERS / VELI
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Company dossier

VELI

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952567980 · 952567980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELI
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952567980
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active
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Real-estate civil company (SCI)
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2023-05-19
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1 RUE de Louvois, 51160 Germaine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Felipe TRIGO BONNETMembre du directoire—France registry
Véronique BONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100