DOSSIERS / VANI
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Company dossier

VANI

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843788274 · 843788274 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VANI
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843788274
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dissolved
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Real-estate civil company (SCI)
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2018-11-13
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184 AV DE GAIRAUT, 06100 NICE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN SERGE LOUIS DERSYDirecteur—France registry
SOPHIE ANNE ANDREE ALBERTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100