DOSSIERS / SCI J.V.A.A.
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Company dossier

SCI J.V.A.A.

FRANCE · COMPANY · INCORPORATED 1987-06-09
KYBE ID: FR-341468510 · 341468510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.V.A.A.
fr_insee
341468510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-09
fr_insee
8 RUE DU MAIL, 75002 PARIS
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX PIA MARZOLFactiveASS DU FOREX ET DES TRESORIERS DE BANQUEactiveASS NAT RECHERCHE ET ETUDE PSYCHOLOGIEactiveBRUNSCHWIG ET FILS CENTRALEdissolvedCOMITE EN CHARGE DES SYSTEMES ET SERVICES D'INFORMATION DESTINES AUX OPERATEURS DE MARCHESactiveCONSORTS HEDE HAUY TISONactiveCOPR 8 RUE DU MAIL 75002 PARISactiveFANTASQUEactiveGOLFING FRANCEdissolvedHEFRA CONSEILdissolvedHEYMANN ASSOCIESdissolvedHOLDINGdissolvedJEAN-PIERRE ALBERT ALFRED RAYMOND LEFEBVREdissolvedKADIMA INVESTdissolvedKEY OPS CONSULTANTSdissolvedLA COMPAGNIE DU PACKAGINGdissolvedLAMOdissolved[ND]activePHILAUdissolvedRCLS CONSEILSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ASSOCIATION DU FOREX ET DES TRESORIERS DE BANQUE (A.F.T.B.) ASSOCIATION LOI DU 1 JUILLET 1901Président—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100