DOSSIERS / SOCIETE CIVILE IMMOBILIERE PARIS-VAL 1
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Company dossier

SOCIETE CIVILE IMMOBILIERE PARIS-VAL 1

FRANCE · COMPANY · INCORPORATED 1996-02-09
KYBE ID: FR-403871957 · 403871957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PARIS-VAL 1
fr_insee
403871957
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-02-09
fr_insee
9 RUE DE BONNEL, 69003 LYON
fr_insee
68.20B
fr_insee
€335,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERTINE ANDRAOSdissolvedARG FASHIONdissolvedCOPROPRIETE 9 RUE DE BONNELactiveDU 9 RUE BONNELactiveEVELYNE PERRINdissolvedGREGOIRE MARIE LOUIS CORINNE GINDREdissolvedIMMOGENEactiveKL CONSEILSactiveK&P CORPORATE INTERNATIONALdissolved[ND]activeNOAM KALFAactivePAUL JEAN LUCIEN BACCONNIERdissolvedPRESQU'ILEactiveSCI BOREAU FOYATIERdissolvedSCI CCCdissolvedSCI CHABANONdissolvedSCI DE LA RUE DE BONNELdissolvedSCI LYON BONNELdissolvedSCI LYON CANNESdissolvedSCI PATERINdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
NATHALIE ELISABETH MARGUERITE CHARRINDirigeant—France registry
RENAUD PIERRE GEORGES FRANCOIS CHARRINDirigeant—France registry
VERONIQUE MARIE THERESE COLETTE CHARRINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100