DOSSIERS / VILLA VIRGINIA
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Company dossier

VILLA VIRGINIA

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837991934 · 837991934 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA VIRGINIA
fr_insee
837991934
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-07
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24 RUE de la Mairie, 45740 Lailly-en-Val
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMAD MASSOUD EKHTERAEI TOUSSIDirecteur—France registry
MARZIEH BANAGOZARHAGHMembre du directoire—France registry
VIRGINIE CATHERINE QUEMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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