DOSSIERS / SCI VERGAIN IMMOBILIER
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Company dossier

SCI VERGAIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1990-09-06
KYBE ID: FR-379292071 · 379292071 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERGAIN IMMOBILIER
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379292071
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dissolved
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Real-estate civil company (SCI)
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1990-09-06
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RUE FRANCOIS FRESNEAU, ROND POINT MEUBLE-ZI JARRY, 97122 BAIE-MAHAULT
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE YOLANDE KALILDirigeant—France registry
JEAN-DANIEL BERTRAND KALILDirigeant—France registry
JOCELYNE GEORGETTE ROUMIGUIERESDirigeant—France registry
JULIE KALILDirigeant—France registry
SOPAFDirigeant—France registry
STEPHANIE MARIE KALILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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