DOSSIERS / SCI VIRGI
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Company dossier

SCI VIRGI

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488964990 · 488964990 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIRGI
fr_insee
488964990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-07
fr_insee
24 AV DE LIVRY, 93270 SEVRAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIRGINIE TURKDirecteur—France registry
CHRISTIAN TURKDirigeant—France registry
CHRISTINE TURKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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