DOSSIERS / SCI VIRSHAN
← SearchExport PDF
Company dossier

SCI VIRSHAN

FRANCE · COMPANY · INCORPORATED 2022-08-22
KYBE ID: FR-918525353 · 918525353 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIRSHAN
fr_insee
918525353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-22
fr_insee
IMP EMMANUEL NAIGRE, 97139 LES ABYMES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE VIRSHANDirigeant—France registry
MAYEUL MOULINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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