DOSSIERS / SCI VER Y FAB
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Company dossier

SCI VER Y FAB

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751832486 · 751832486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VER Y FAB
fr_insee
751832486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-31
fr_insee
15 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANCE GENEVIEVE CAMILLE PERROTactiveANTIBEAdissolvedBOURGOGNE - LATTY & ASSOCIESdissolvedCABINET ESPARGILLIEREdissolvedCECILE ZAKINEactiveDAYAactiveELIANE COURTETdissolvedGEORGES ALFRED LOUIS LOUCHARTdissolvedGILLES DE GUBERNATISactiveKIEFFER MONASSE & ASSOCIESdissolvedPALOMAactivePHIBIdissolvedPRIM'AGENCEactiveRAYMOND PERETTIdissolvedROMAIN SEBASTIEN BRIEREactiveSCI KMdissolvedSCI LEROY ROBINEAUactiveSCI VILLA DES ILES - ANTIBESdissolvedSOCIETE CIVILE LA BASTIDE SAINT DONATdissolvedSOLEAU REALISATIONSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FABIENNE LATTYDirecteur—France registry
VERONIQUE BOURGOGNEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100