DOSSIERS / FV2F
← SearchExport PDF
Company dossier

FV2F

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852862788 · 852862788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FV2F
fr_insee
852862788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-31
fr_insee
CHE DE SEMPAU, VILLA SANTIAGO, 64210 BIDART
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADV MANAGEMENTDirigeant—France registry
CLARA VERSCHELLEDirigeant—France registry
FAUSTINE MOREAUDirigeant—France registry
FRANCK VERSCHELLEPrésident—France 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