DOSSIERS / SCI VANFER
← SearchExport PDF
Company dossier

SCI VANFER

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893540617 · 893540617 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VANFER
fr_insee
893540617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-01
fr_insee
16 B RUE DE TURENNE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN FERMINEDirecteur—France registry
ARNAUD VANDERMESSENMembre du directoire—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