DOSSIERS / SIPARI VELIZY
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Company dossier

SIPARI VELIZY

FRANCE · COMPANY · INCORPORATED 1997-03-27
KYBE ID: FR-411531452 · 411531452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIPARI VELIZY
fr_insee
411531452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-03-27
fr_insee
182 AV DE FRANCE, 75013 PARIS
fr_insee
68.20B
fr_insee
€38,113
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BARROIS LA REYNIEdissolvedCAISSE RETRAITES CREDIT FONCIER FRANCEactiveCOMPAGNIE FINANCIERE DE MARCHAND DE BIENS VOLNEYactiveCOMPAGNIE FONCIERE DE CONSTRUCTIONdissolvedCOMPAGNIE FONCIERE DE DEVELOPPEMENTactiveCOMPTOIR FINANCIER DE GARANTIEdissolvedECOLE NATIONALE DU FINANCEMENT DE L IMMOBILIER ENFIdissolvedETOILE LAURISTONdissolvedFONCIER FOREIGN 2008dissolvedFONCIER PARTICIPATIONSdissolvedSCI BERRY VENDOMOISdissolvedSCI SIPARI VELISY GENDARMERIE ROBIONdissolvedSCI SIPARI VELIZY ENSP SAINT CYRdissolvedSCI SIPARI VELIZY GENDARM CHALONNESdissolvedSCI SIPARI VELIZY GENDARMERIE BEAUFORTdissolvedS.C.I. SIPARI VELIZY GENDARMERIE HALLENNESdissolvedSCI SIPARI VELIZY GENDARMERIE TIERCEdissolvedSCI SIPARI VELIZY GEND THEIL-HUISNEdissolvedSCI SIPARI VELIZY IFSI RODEZdissolvedSIPARI INVESTISSEMENT PARTICIPdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SOCIETE D INVESTISSEMENT ET DE PARTICIPATIONS IMMOBILIERES SIPARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100