DOSSIERS / SCI DE VERA
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Company dossier

SCI DE VERA

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-444954796 · 444954796 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE VERA
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444954796
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dissolved
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Real-estate civil company (SCI)
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2020-11-12
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1 RUE DES DEMOISELLES DE SAINT CYR, 78210 SAINT-CYR-L'ECOLE
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68.20A
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€300,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER PIERRE EMILE TONINDirecteur—France registry
ANNE-SOPHIE RENEE SUZANNE TONINDirigeant—France registry
PASCALE PARISETDirigeant—France registry
PIERRE-ALEXANDRE JEAN GASTON TONINDirigeant—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