DOSSIERS / SCI DE VELER DEUX
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Company dossier

SCI DE VELER DEUX

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501393516 · 501393516 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE VELER DEUX
fr_insee
501393516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-05
fr_insee
101 E RTE DE THIONVILLE, 57300 AY-SUR-MOSELLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID LOEWDirecteur—France registry
AUDREY LOEWDirigeant—France registry
CLAUDE VILLOUTREIXDirigeant—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