DOSSIERS / SCI CONVENTION
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Company dossier

SCI CONVENTION

FRANCE · COMPANY · INCORPORATED 1994-03-31
KYBE ID: FR-394523658 · 394523658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONVENTION
fr_insee
394523658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-31
fr_insee
15 RUE BROWN-SEQUARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CATHERINE BARY-RADENENactiveIND. LOZOUET DE LA MOTTE REP PARactiveJOSETTE FOURNIERdissolvedLE POINT ECOUTE SIDAactive[ND]activeRAYMOND BESSEactiveS.C. PARISIENNE D IMMEUBLES REP PARactiveSYND.COPR. 10 RUE FURTADO HEINE 75014 PAactiveSYND.COPR. 11 RUE DU BEL AIR 94 CACHAactiveSYND.COPR. 12 14 RUE MARMONTEL 75015 PAactiveSYND.COPR. 125 R DE LA GLACIERE 75013 PAactiveSYND.COPR. 13 RUE DE L ETOILE 75017 PAactiveSYND.COPR. 13 RUE FRANCIS DE PRESSENCactiveSYND.COPR. 14 RUE MADAME DE SANZILLOactiveSYND.COPR. 15 BD DE LA VILLETTE 75010 PAactiveSYND.COPR. 18 18 BIS RUE DULAC PARIS 15activeSYND.COPR. 1 RUE D AUBERVILLIERS 75019 PactiveSYND.COPR. 213 RUE DU FAUBOURG SAINT ANTactiveSYND.COPR. 23 25 RUE VICTOR HUGO 92 PUTactiveSYND.COPR. 246 BD VOLTAIRE 75011 PARIS Ractive

+30 more

People with significant control

5 people
NameRoleFromSource
ANNE RabourdinDirigeant—France registry
CHARLES Royer de VéricourtDirigeant—France registry
FRANCOIS Royer de VéricourtDirigeant—France registry
GUILLAUME Royer de VéricourtDirigeant—France registry
LAURE Royer de VéricourtDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100