DOSSIERS / VILLA GENEVIEVE
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Company dossier

VILLA GENEVIEVE

FRANCE · COMPANY · INCORPORATED 2025-09-30
KYBE ID: FR-991993734 · 991993734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLA GENEVIEVE
fr_insee
991993734
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-30
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24 AV de Flirey, 06000 Nice
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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

5 people
NameRoleFromSource
INOVDirecteur—France registry
Arnaud Bernard CLAVEMembre du directoire—France registry
Florent Xavier Vincent PENNESMembre du directoire—France registry
Rémi David PONCERMembre du directoire—France registry
Thomas Frédéric Pierre RIPOLLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100