DOSSIERS / SCI VETA
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Company dossier

SCI VETA

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-330073214 · 330073214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VETA
fr_insee
330073214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-09
fr_insee
4 RUE DE CASTIGLIONE, 75001 PARIS 1
fr_insee
70.2C
fr_insee
€1,193,994
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMR SERVICESdissolvedARTHOM CONSEILdissolvedART-NESTHESIEdissolvedC.M.C TRANSACTIONSdissolvedCOFRAMdissolvedCO.G.I.S.activeCOMPTOIR DES ASSURANCES ET DU PATRIMOINEdissolvedEURASISactiveEUROPE V CONSEILdissolvedFINANCE PREVOYANCEdissolvedGILLES NEVEUactiveINTER CAPITAL PLACEMENTS - ICPdissolvedINTERMEDIA FRANCEactiveJ.A.M.F.E.XdissolvedLE GROUPE MINERVA ASSURANCES98dissolvedMAH JONGactiveMELODIA SARLactiveN.P.P.O. CONSEILdissolvedORLOWSKI DEVELOPPEMENTdissolvedSOC EUROCAP INSTITUT CAPILLdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
EDOUARD ATIVEDirigeant—France registry
EYTHAN KIN YAN ATIVEDirigeant—France registry
MARIE ANTOINETTE CHEUNG KIVAN YEUNDirigeant—France registry
GILBERT ATIVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100