DOSSIERS / SCI VAULEPO
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Company dossier

SCI VAULEPO

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-428620900 · 428620900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAULEPO
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428620900
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dissolved
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Real-estate civil company (SCI)
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2002-10-18
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61 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY SOUSSANDirigeant—France registry
MICHAEL SOUSSANDirigeant—France registry
ELLIOT DAVID SOUSSANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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