DOSSIERS / SOCIETE VEFI
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Company dossier

SOCIETE VEFI

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-490976032 · 490976032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE VEFI
fr_insee
490976032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-17
fr_insee
RTE DU VILLAGE, 20600 FURIANI
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A FURIANINCA ARTISANALEdissolvedASSOCIATION MULTISPORTS EN SALLE BASTIA FUTSALdissolvedCLES (CORSE LOISIRS ENTREPRISE SERVICES)dissolvedFRANCOIS LEMAIREactiveGROUPE CDMUA HOLDINGactiveGUILLAUME MARCEL DAVID VIGNOLIdissolvedIMED RAHALIdissolvedISULINAactiveLA FLUTE ENCHANTEEactiveMARIE CLAUDE FRANCINE BONTEMPSdissolvedNOEL STRAFORELLIdissolvedOFF ROADdissolvedPATRICIA ISABEL DA CRUZ FERREIRAactivePHILIPPE CHIAVERINIdissolvedPRICILLIA PAOLA BONNAFOUSactiveSARL SAINT SAUVEURdissolvedSEVENTEEN IMMOdissolvedSPactiveSTEPHANIE RIDOLFOdissolvedVANESSA LONGOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FILIPPI PARTICIPATIONDirigeant—France registry
ERIC FILIPPIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100