DOSSIERS / SOC CIVILE IMMOBILIERE VELUPA
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Company dossier

SOC CIVILE IMMOBILIERE VELUPA

FRANCE · COMPANY · INCORPORATED 1994-03-22
KYBE ID: FR-349042572 · 349042572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE IMMOBILIERE VELUPA
fr_insee
349042572
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-22
fr_insee
22 BD JULES GUESDE, 93200 SAINT-DENIS
fr_insee
66.19A
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BELOUMAdissolvedCONSTRUCTION KZdissolvedDMRactiveEMI DESIGNdissolvedEMILE COPELLOactiveFRANCOIS JOSEPH HENRI BIRUKOFFdissolvedFRANK ALAIN SZENIKactiveGRAPHICOMdissolvedHEDI BEN ABDALLAHdissolvedHICHEM CHIOUCHIOUactiveITINERAIRE GRAPHICactiveJEAN CLAUDE BOURGEACdissolvedJEAN LOUIS PIACITELLIdissolvedJEREMY KRSTICactiveJOSEPH VALENTINdissolved[ND]dissolved[ND]dissolvedPHILIPPE MARTINactivePIERRE-ANTOINE HENRI ROGER LISOWSKI-DAMIENdissolvedSCI DE L'ESTREEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
YVETTE LUCIENNE RENEE BECKERSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100