DOSSIERS / SCI VIRGINIE
← SearchExport PDF
Company dossier

SCI VIRGINIE

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439005315 · 439005315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIRGINIE
fr_insee
439005315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-26
fr_insee
2 RTE DE WOERTH, 67360 DIEFFENBACH-LES-WOERTH
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES LOGELDirecteur—France registry
CLAUDINE JULLYDirecteur—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