DOSSIERS / CESSY VIRNI
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Company dossier

CESSY VIRNI

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429930365 · 429930365 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CESSY VIRNI
fr_insee
429930365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-23
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1 PL VAUGELAS, 01800 MEXIMIEUX
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68.20A
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€45,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROBERT SIMON GOZALDirecteur—France registry
ANNIE HELENE TCHIPROUTMembre du directoire—France registry
NICOLAS GOZALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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