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Company dossier

SCI MVGA

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949073258 · 949073258 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI MVGA

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Registration949073258

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-20

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Registered address4 CRS Grandval, 20000 Ajaccio

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Industry00.00Z

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Share capital€1,500

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Companies at this address

21 total

ARINGAdissolved CHARLES-JOSEPH ALEXANDRE ANTOINE CASALONGAdissolved CONSTANT WAIRYdissolved ELIE SIMON VIRGILE GABRIEL CASTELLINactive ETHICORSEdissolved IMPERIAL TOUR CORSICAdissolved JEAN FRANCOIS VESPERINIactive JEAN HENRI ROLLANDdissolved Katia Giovanina Roquefortactive [ND]active [ND]active OPHELIE SOPHIE CARINE BOILEAUdissolved PAESINEdissolved PHILIPPE BASSOULdissolved PHILIPPE MAURICE (PHILIPPE PAURICE JULES) CASTELLINdissolved SCI NOIdissolved SCI POPEYEdissolved SELARL PHARMACIE CASABIANCA ET FILSdissolved VANINA ANNE GENNARIactive YORKdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE CLEMMShared officer / director · 2 share this MS IMMOShared officer / director · 3 share this SMA CONSTRUCTIONShared officer / director · 3 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

Name	Role	From	Source
Marc-Antoine Léon SPANO	Membre du directoire	—	France registry
Victoria Lisa Marie-Héléne Girard-Gualmini	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100