DOSSIERS / SCI VIRGINIE
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Company dossier

SCI VIRGINIE

FRANCE · COMPANY · INCORPORATED 1999-06-24
KYBE ID: FR-423457282 · 423457282 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIRGINIE
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423457282
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dissolved
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Real-estate civil company (SCI)
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1999-06-24
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2 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€24,392
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ALAIN VALENTIN ALCARAZPrésident—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