DOSSIERS / SCI VELPEAU PROVIDENCE
← SearchExport PDF
Company dossier

SCI VELPEAU PROVIDENCE

FRANCE · COMPANY · INCORPORATED 1990-08-13
KYBE ID: FR-379015852 · 379015852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VELPEAU PROVIDENCE
fr_insee
379015852
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-08-13
fr_insee
5 PL CHARRAS, 92400 COURBEVOIE
fr_insee
41.10D
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE IDEES DEVELOP MARKETING DIRECTactiveANNE-LAURE GUILLONdissolvedAPRELdissolvedAUTOMOBILE CLUB PARIS LA DEFENSEdissolvedBERNARD BILLIARDdissolvedBERNARD MICHEL MALIGEdissolvedCHARRASdissolvedCIE D'AUDIT ET D'EXPERTISE COMPTABLEdissolvedCLAIRE INFOdissolvedCM CONSULTINGdissolvedCORINNE MURIEL SUZANNE POTTIERactiveDANIEL ZNATYactiveDUBROVNIK PLUSactiveDZ CONSULTINGdissolvedEAGLE EXPRESS TRANSPORTdissolvedFINPULSE CONSEIL ET EXPERTISEdissolvedFINSCALEdissolvedGABRIEL JONATHAN MOISE OHANAactiveINESTATEactiveLEFKASdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
HOUDIN BERNARD JEAN RENEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100