DOSSIERS / SOCIETE FONCIERE VESTA
← SearchExport PDF
Company dossier

SOCIETE FONCIERE VESTA

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900062852 · 900062852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FONCIERE VESTA
fr_insee
900062852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-04
fr_insee
8 ALL DE BERLIN SPANDAU, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIEN CABOTDirecteur—France registry
HRAG SOUDJIANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100