DOSSIERS / VF LE CANAL
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Company dossier

VF LE CANAL

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907601348 · 907601348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VF LE CANAL
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907601348
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dissolved
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Real-estate civil company (SCI)
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2021-11-26
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4 RUE DE LA FORGE, 11200 ROUBIA
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI TITOShared officer / director · 4 share thisSCI PACHAShared officer / director · 4 share thisSCI LA SOURCEShared officer / director · 4 share thisSCI SGVFShared officer / director · 5 share thisCV IMMOShared officer / director · 5 share thisJEAN LOUIS JOSEPH ESTADASShared registered address · 6 share thisSCI LA SOURCEShared registered address · 6 share thisSCI TITOShared registered address · 6 share thisSCI SGVFShared registered address · 6 share thisLUC PIERRE MARIE ESTADASShared registered address · 6 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
VALENTIN THEO FERRETDirecteur—France registry
JEROME CHARLES PHILIPPE FERRETMembre 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