DOSSIERS / VESPUCCI
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Company dossier

VESPUCCI

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521642017 · 521642017 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VESPUCCI
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521642017
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dissolved
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Real-estate civil company (SCI)
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2010-04-09
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2020-06-10
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31 RUE HENRI PINSON, 91200 ATHIS-MONS
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68.20B
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€600
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Connections

6 links
Shared operator — likely the same administrator
CAP' INVESTShared registered address · 2 share thisCAP SIGNALETIQUEShared officer / director · 3 share thisCAP' INVESTShared officer / director · 3 share thisPULSE INSIDEShared officer / director · 4 share thisCVM CONSEILShared officer / director · 4 share thisCVM INVESTShared officer / director · 4 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

4 people
NameRoleFromSource
CAROLINE CATHERINE ZVEGUINTZOFFAdministrateurFrance registry
GILLES RENALDO CAPOCCIDirecteurFrance registry
JEAN-CHRISTOPHE ABERDirecteurFrance registry
VIRGINIE ABERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off