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Company dossier

DE LA VISITATION

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984346536 · 984346536 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE LA VISITATION
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984346536
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active
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Real-estate civil company (SCI)
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2024-02-16
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20 AV DE BOUFFLERS, 54000 NANCY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anne-Gaëlle Beloria DANANDirecteur—France registry
David Alexandre Paul COUTURIERDirecteur—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