DOSSIERS / VELAY SCI
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Company dossier

VELAY SCI

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953251329 · 953251329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VELAY SCI
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953251329
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dissolved
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Real-estate civil company (SCI)
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2023-06-07
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6 BD PIERRE BENOIT, 12000 RODEZ
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME JEAN-PAUL ANGLESDirecteur—France registry
PAMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100