DOSSIERS / SCI VESTRI
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Company dossier

SCI VESTRI

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843081860 · 843081860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VESTRI
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843081860
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dissolved
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Real-estate civil company (SCI)
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2018-10-15
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CHE DE LA BEZARDIERE, 53410 SAINT-OUEN-DES-TOITS
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHARLES HERVE CORTESDirigeant—France registry
DENIS ALFRED ANTOINE CAILLETDirigeant—France registry
ESPERANZADirigeant—France registry
GERMAIN LOUIS VICTOR BRAULTDirigeant—France registry
LOUIS YVES HENRY JOSEPH FORGINDirigeant—France registry
PASCALE DOMINIQUE LILIANE GEFFRAYDirigeant—France registry
JEROME JACQUES JOSEPH ROCHARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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