DOSSIERS / SCI VESTA
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Company dossier

SCI VESTA

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538392010 · 538392010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI VESTA
fr_insee
538392010
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2011-12-08
fr_insee
18 RTE DES MAZERAIES, 37510 SAVONNIERES
fr_insee
68.20B
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCGP CYNYDDUShared registered address · 5 share thisNADEGE MADELEINE LEVILAINShared registered address · 5 share thisSCGP VADHAROShared registered address · 5 share thisLYVUCEShared registered address · 5 share thisGAEC RECONNU DES HERMONDIERESShared officer / director · 9 share thisLYVUCEShared officer / director · 9 share thisSCI F.C.L.Shared officer / director · 9 share thisSCI DE CASSAGNEShared officer / director · 9 share thisSAS PARENTHESEShared officer / director · 9 share thisFLSMShared officer / director · 9 share thisSOCIETE LAV AUShared officer / director · 9 share thisSCI MERCUREShared officer / director · 9 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

2 people
NameRoleFromSource
FRANCK LEGENDREDirecteur—France registry
NADEGE LEVILAINMembre du directoire—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