DOSSIERS / SCI VESTA
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Company dossier

SCI VESTA

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824545347 · 824545347 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VESTA
fr_insee
824545347
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dissolved
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Civil company
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2016-12-23
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104 RTE DU PONT PINAY, 69126 BRINDAS
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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

3 people
NameRoleFromSource
GAELLE ANDREE BARRONDirecteur—France registry
XAVIER FERRYMembre du directoire—France registry
Gaelle Andrée BARRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

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