DOSSIERS / SCI VESTA
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SCI VESTA

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832543268 · 832543268 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI VESTA
fr_insee
832543268
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-11
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6 SQ DU ROI ARTHUR, 35000 RENNES
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68.20B
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€1,500
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Companies at this address

21 total
ANATHORdissolvedANNE ROLANDE PAULE ROBINactiveANNICK EUGENIE MASSONdissolvedArnaud Maurice BAMBAdissolvedDIDIER HUGUESdissolvedFRANCOIS RUALactiveGEOFFREY LOUIS VICTOR SIROYdissolvedGHAZI EL KASSISactiveJUSTINE DALIBOTactiveLE ROI ARTHURdissolvedLOUISE FROGERactiveMARIE-THERESE GUERINOTdissolvedMARILENE HENRYdissolvedNATHALIE RAPPactive[ND]activeNOEL-FRANCK MARTINactivePATRICK PIERRE EMILE ETIENNE JOUAULTdissolvedROBIN-GAMBARA-GERARDdissolvedSCI LE VALLONdissolvedVIOLAINE PAPILLONdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN TROSSAILDirecteur—France registry
HELENE GUERINDirecteur—France registry
Alix Marie Hélène TROSSAILMembre du directoire—France registry
Paul Jean Emmanuel TROSSAILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100