DOSSIERS / ACTI ESVRES
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ACTI ESVRES

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981989189 · 981989189 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTI ESVRES
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981989189
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active
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Real-estate development company (SCI)
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2023-11-29
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54 ALL du Plateau, 93250 Villemomble
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41.10D
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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

3 people
NameRoleFromSource
SMIRINAMembre du directoire—France registry
TERRA NOBILISMembre du directoire—France registry
Bruno Serge QUATTRUCCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100