DOSSIERS / SCI VERSAILLES VERGENNES
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Company dossier

SCI VERSAILLES VERGENNES

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982072753 · 982072753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VERSAILLES VERGENNES
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982072753
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active
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Civil company (means, SCM)
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2023-12-13
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12 RUE DU PARC ROYAL, 75003 PARIS 3E ARRONDISSEMENT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
APC Invest S.AMembre du directoire—France registry
MARTINVEST HOLDINGMembre du directoire—France registry
Maxime DE DORLODOTMembre du directoire—France registry
NIEL FAMILY INVESTMembre du directoire—France registry
Antoine Philippe Marie COURTOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100