DOSSIERS / SCI DE VELANNES
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Company dossier

SCI DE VELANNES

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-421853557 · 421853557 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE VELANNES
fr_insee
421853557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-22
fr_insee
L ETANG, 85700 POUZAUGES
fr_insee
68.20B
fr_insee
€380,421
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLLE PHILIPPONDirecteur—France registry
VERONIQUE PHILIPPONDirecteur—France registry
NATHALIE PHILIPPONMembre du directoire—France registry
NICOLAS PHILIPPONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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