DOSSIERS / SCI V2
← SearchExport PDF
Company dossier

SCI V2

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485149850 · 485149850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI V2
fr_insee
485149850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-23
fr_insee
32 RUE DU MARECHAL FOCH, 44110 CHATEAUBRIANT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MUGARDDirecteur—France registry
VERONIQUE POUPARTDirecteur—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