DOSSIERS / SCI LE VERNAY
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Company dossier

SCI LE VERNAY

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883385478 · 883385478 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VERNAY
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883385478
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dissolved
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Real-estate civil company (SCI)
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2020-05-13
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5 AV BEAUSEJOUR, 69300 CALUIRE-ET-CUIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINARIDirigeant—France registry
ANNE DANIELE KALISZPrésident—France registry
PIERRE MAURICE MARCEL RIVOIREPrésident—France registry
VINCENT RIVOIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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