DOSSIERS / SCI VERGLAS IMMO
← SearchExport PDF
Company dossier

SCI VERGLAS IMMO

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837862853 · 837862853 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VERGLAS IMMO
fr_insee
837862853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-01
fr_insee
SAINT-HONORE, 49300 CHOLET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL VERGLASDirecteurFrance registry
VERGLASMembre du directoireFrance registry
VIRGINIE BERNIERMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100