DOSSIERS / VISTA
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Company dossier

VISTA

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808494009 · 808494009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VISTA
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808494009
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dissolved
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Real-estate civil company (SCI)
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2014-12-03
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QUA POINTE SAVANE, 97231 LE ROBERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE NATHALIE FABREDirecteur—France registry
JEAN-LOUIS FABREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS FABRE (officer) matches PEP Jean-Louis Fabre — Q66500391. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100