DOSSIERS / VF IMMO
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Company dossier

VF IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892113069 · 892113069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VF IMMO
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892113069
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dissolved
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Real-estate civil company (SCI)
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2020-12-16
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4 SENTIER DU CLOS VERT, 28000 CHARTRES
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68.20A
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€200
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Connections

7 links
Shared operator — likely the same administrator
FTIShared officer / director · 3 share thisEVIDENCEShared officer / director · 3 share thisSCI FSP LOCShared officer / director · 8 share thisPROVIDENCEShared officer / director · 8 share thisSCI FSPShared officer / director · 8 share thisALLEA 57Shared officer / director · 8 share thisSYNERGIE PARTNERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK TRIDATPrésident—France registry
VALERIE MARIE DORDOIGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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