DOSSIERS / SCI V2GC
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Company dossier

SCI V2GC

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518637947 · 518637947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI V2GC
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518637947
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dissolved
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Real-estate civil company (SCI)
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2009-12-07
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35 RUE DES VERGERS, 42270 SAINT-PRIEST-EN-JAREZ
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
GIOCLAIRE BATIMENTShared officer / director · 3 share thisSAS OFFICINA 06Shared officer / director · 6 share thisGRANDE FLOWERS SRLShared officer / director · 6 share thisL'Opera Restaurant UG (haftungsbeschränkt)Shared officer / director · 6 share thisLE RIVAGEShared officer / director · 6 share thisSCI MINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
GIOVANNI LAURIADirigeant—France registry
MARIE-LEE CATHERINE CHRISTIANE BENEVENTDirigeant—France registry
VITO LAURIADirigeant—France registry
PINA ROMANOPrésident—France registry
VITO LAURIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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