DOSSIERS / VERACRUZ ESTATE
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VERACRUZ ESTATE

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808423339 · 808423339 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
VERACRUZ ESTATE
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808423339
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dissolved
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Real-estate civil company (SCI)
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2014-12-15
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13 RUE DE BASSANO, 75116 PARIS 16
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68.32B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAN KudimovDirigeant—France registry
OXANA BadinaDirigeant—France registry
YURI KudimovDirigeant—France registry

Risk signals

0 matched