DOSSIERS / SCI INVEST 2000
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Company dossier

SCI INVEST 2000

FRANCE · COMPANY · INCORPORATED 1990-02-06
KYBE ID: FR-353243629 · 353243629 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVEST 2000
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353243629
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dissolved
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Real-estate civil company (SCI)
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1990-02-06
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7 CHE DES ECOLIERS, 34670 SAINT-BRES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE VAQUERODirigeant—France registry
FERNANDE FLORITA MARTINEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100