Key facts
dissolvedSIPARI INVESTISSEMENT PARTICIP
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305097446
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dissolved
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Simplified joint-stock company (SAS)
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1996-07-25
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182 AV DE FRANCE, 75013 PARIS
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41.10A
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€2,157,466
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Company dossier
SIPARI INVESTISSEMENT PARTICIP
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalBARROIS LA REYNIECAISSE RETRAITES CREDIT FONCIER FRANCECOMPAGNIE FINANCIERE DE MARCHAND DE BIENS VOLNEYCOMPAGNIE FONCIERE DE CONSTRUCTIONCOMPAGNIE FONCIERE DE DEVELOPPEMENTCOMPTOIR FINANCIER DE GARANTIEECOLE NATIONALE DU FINANCEMENT DE L IMMOBILIER ENFIETOILE LAURISTONFONCIER FOREIGN 2008FONCIER PARTICIPATIONSSCI BERRY VENDOMOISSCI SIPARI VELISY GENDARMERIE ROBIONSCI SIPARI VELIZY ENSP SAINT CYRSCI SIPARI VELIZY GENDARM CHALONNESSCI SIPARI VELIZY GENDARMERIE BEAUFORTS.C.I. SIPARI VELIZY GENDARMERIE HALLENNESSCI SIPARI VELIZY GENDARMERIE TIERCESCI SIPARI VELIZY GEND THEIL-HUISNESCI SIPARI VELIZY IFSI RODEZSIPARI VELIZY
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CREDIT FONCIER DE FRANCE | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100