DOSSIERS / SCI VENA
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Company dossier

SCI VENA

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512196924 · 512196924 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VENA
fr_insee
512196924
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-04
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8 RUE MARECHAL JOFFRE, 06000 NICE
fr_insee
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

2 people
NameRoleFromSource
ANNA OSTROVSKAYADirecteur—France registry
MARGARITA KLIMANOVADirigeant—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