DOSSIERS / SCI VERVAL
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Company dossier

SCI VERVAL

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-453050114 · 453050114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERVAL
fr_insee
453050114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-08
fr_insee
37 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGORA BUSINESSdissolvedAGOSTINI JEAN PAUL GUGLIELMIdissolvedALAIN SEFFARactiveANNALAURAdissolvedANTOINE NONCE POGGIdissolvedBASTIA ASSURANCESdissolvedBASTIA ASSURANCES IMMOactiveCHRISTIANE BILLONNETdissolvedCHRISVALactiveGUY FRANCISQUE ETIENNE BASTIDdissolvedGUY FRANCOIS KRAJENBRINKdissolvedHENRI FRANCOIS MARTINdissolvedJEAN FRANCOIS DE BERNARDIdissolved[ND]activeOPUS FINANCEactivePHILIPPE LOUIS ISOLAdissolvedROSE MARIE POGGIdissolvedS.A.S.U. URBAN FITNESSdissolvedSOC INSUL POUR PROMOTION DS ENTREP CORSEdissolved

People with significant control

3 people
NameRoleFromSource
VALERIE BAJOTETDirigeant—France registry
VERONIQUE BAJOTETDirigeant—France registry
ANGIOLETTA ULTEIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100