DOSSIERS / PETROV IMMOBILIER
← SearchExport PDF
Company dossier

PETROV IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910384429 · 910384429 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETROV IMMOBILIER
fr_insee
910384429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-16
fr_insee
165 CHE DES CARDELINES, 06370 MOUANS-SARTOUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VESELIN ILIEV PETROVDirecteur—France registry
VIP CONCEPTMembre du directoire—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