DOSSIERS / SCI VERS DES SENTEURS
← SearchExport PDF
Company dossier

SCI VERS DES SENTEURS

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501559884 · 501559884 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERS DES SENTEURS
fr_insee
501559884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-18
fr_insee
RUE DES TABUTS, 08150 LONNY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELENA IVANOVNA ASTRAKHANTSEVAMembre du directoire—France registry
JEAN-CLAUDE CAMILLE LOUIS VERSTRAETENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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