DOSSIERS / SCI VESTA
← SearchExport PDF
Company dossier

SCI VESTA

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800592511 · 800592511 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VESTA
fr_insee
800592511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-24
fr_insee
8 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE NICOLE PERSICODirecteurFrance registry
JEAN-PIERRE RAYMOND MARCEL CHARPILIENNEMembre du directoireFrance registry
JOHAN CHARPILIENNEMembre du directoireFrance registry
LAETITIA CHARPILIENNEMembre du directoireFrance 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