DOSSIERS / VIROCAP
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Company dossier

VIROCAP

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819670035 · 819670035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIROCAP
fr_insee
819670035
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-13
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41 BD NOTRE DAME, 13006 MARSEILLE
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFAdissolvedCHRISTINE DE DIANOUS DE LA PERROTINEactiveCYRIL JACQUES MARIE MICHELactiveHENI HASNIactiveIN SITU AVOCATSdissolvedKIMBERLEY EDEN CLARA LEONdissolvedKOLAdissolvedKORSTOdissolvedLCDAdissolvedLLR IMMOdissolved[ND]activePHILIPPE NOEL HUGON DE VILLERSactivePIERRE ESTEVEdissolvedSANDY SHAVIT BOUAZIZactiveSIKLdissolvedSOCIETE CIVILE DU CABINET DE RADIOLOGIE ET D ECHOGRAPHIE DES DOCTEURS SEGOND ET VESINdissolvedSTEVEN LAYANIdissolvedUNIT AVOCATSactiveVINCENT JEAN FRANCOIS ZUMSTEINactive

People with significant control

3 people
NameRoleFromSource
LAURE CAPINERODirecteur—France registry
PHILIPPE NOEL BERNARD HUGON DE VILLERSDirecteur—France registry
STEPHANIE EMILIE MIREILLE ROCHEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100