DOSSIERS / SCI SINA VERGES
← SearchExport PDF
Company dossier

SCI SINA VERGES

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841157118 · 841157118 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SINA VERGES
fr_insee
841157118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-18
fr_insee
6 RUE PIERRE GOURDAULT, 75013 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DALENDA MELODIE SinaDirigeant—France registry
DIANE SinaDirigeant—France registry
FRANCOISE SinaDirigeant—France registry
FRANCOIS ZACHARIE VergesDirigeant—France registry
MADELEINE AUDREY VergesDirigeant—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