DOSSIERS / VELAY FAMILY
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Company dossier

VELAY FAMILY

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979241791 · 979241791 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELAY FAMILY
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979241791
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active
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Real-estate civil company (SCI)
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2023-09-21
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VGE de la Mannette, 48700 Saint-Gal
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Christophe VELAYDirecteur—France registry
Alexandre VELAYMembre du directoire—France registry
Anaïs VELAYMembre du directoire—France registry
Nadine Thaïs Marcelle DURANDMembre 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