DOSSIERS / SCI VERSU TE
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Company dossier

SCI VERSU TE

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820628717 · 820628717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERSU TE
fr_insee
820628717
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-31
fr_insee
5 RUE CHARLES DUCHESNE, 13290 AIX-EN-PROVENCE
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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.

Companies at this address

22 total
AIMEE TIMONdissolvedAU COEUR DE JADEdissolvedCDJ VIANDESactiveCLAUDE HENRI MORLAINdissolvedCOUTUS JEAN MARC ET MARIE CLAIREactiveDAMIEN RAOUL HALNA DU FRETAYdissolvedELECTECHactiveFLOWER MARKETactiveHOLDING PBCactiveINTER POWER INTERIMactiveJEAN JACQUES MARTINdissolvedLUC LUCIEN CREVATdissolvedMNPactive[ND]dissolvedPARIS DEVELOPPEMENTactivePAUSE FRAICHEURactivePROVENCE EVENEMENTSactiveSILINDEN IMMOBILIERactiveSPEC BRIATTE VIALAactiveSTEPHANIE DELPHINE TRONdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FLORIANE GAELLE CAROLINE QUILFENDirecteur—France registry
MATTEO FRANCIS DELSADMembre du directoire—France registry
STELLA DELSADMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100