Key facts
dissolvedSCI IVEL
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439292954
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dissolved
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Real-estate civil company (SCI)
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2001-09-21
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18 RUE TOURNEFORT, 75005 PARIS
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00.00Z
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€1,524
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Company dossier
SCI IVEL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 total18 TOURNEFORTALICIA SORRENTINOANDRE TIOUNINEASS FINANCEMENT VIVE REPUBLIQUEASSOCIATION DES LIBRES PENSEURS DE FRANCE (A.D.L.P.F.)DOUCE MARIE OGIER D'IVRYETATS GENERAUX DU COMBAT LAIQUEJEAN PIERRE BRULELES MASCAREIGNESLUIGI ETTORE BARZINIMarine OGEMICHELLE BOULINIERMODENA CONSEILSCI PASCAL FONCIERSUNMI BAETIKEI
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDINE LEVY | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100