DOSSIERS / SCI SANDRA VIRDO
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Company dossier

SCI SANDRA VIRDO

FRANCE · COMPANY · INCORPORATED 1999-03-04
KYBE ID: FR-422050294 · 422050294 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANDRA VIRDO
fr_insee
422050294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-04
fr_insee
2 RUE DEL GRILHS, 31120 LACROIX-FALGARDE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE CURTHELEYDirigeant—France registry
SANDRA FOURCADEDirigeant—France registry
HENRI FOURCADEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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