DOSSIERS / SCI-VD
← SearchExport PDF
Company dossier

SCI-VD

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913113866 · 913113866 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI-VD
fr_insee
913113866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-03
fr_insee
1 RUE INGRES, 45130 MEUNG-SUR-LOIRE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
H.D.I.Membre du directoireFrance registry
SHUANG PENGMembre du directoireFrance registry
LIONEL CLERMONTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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