DOSSIERS / SCI V.N.E.
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Company dossier

SCI V.N.E.

FRANCE · COMPANY · INCORPORATED 1994-03-29
KYBE ID: FR-394421580 · 394421580 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI V.N.E.
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394421580
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active
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Real-estate civil company (SCI)
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1994-03-29
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5 RUE 5 Rue de la Maladrerie, 81600 Gaillac
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68.20A
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€9,175
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE UBALDIDirecteur—France registry
ERIC ROGER PIERRE UBALDIMembre du directoire—France registry
NATHALIE ANNIE THERESE UBALDIMembre du directoire—France registry
VALERIE DANIELE JULIENNE UBALDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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