DOSSIERS / SCI VELOP
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Company dossier

SCI VELOP

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433276367 · 433276367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VELOP
fr_insee
433276367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-19
fr_insee
8 AV Gourgaud, 75017 Paris
fr_insee
68.20B
fr_insee
€535,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE ParienteDirigeant—France registry
LEO PAUL SAMUEL OuazanaDirigeant—France registry
VICTORIA EME LEA OuazanaDirigeant—France registry
Louis OUAZANAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100