DOSSIERS / SCI N.V.S
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Company dossier

SCI N.V.S

FRANCE · COMPANY · INCORPORATED 2001-10-08
KYBE ID: FR-439448762 · 439448762 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI N.V.S
fr_insee
439448762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-08
fr_insee
8 SQ Louis Blériot, 92130 Issy-les-Moulineaux
fr_insee
68.20B
fr_insee
€1,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CAMSTELLARactiveCHRISTINE JEANNE ELISABETH LOUPPEdissolvedCLEPIONEdissolvedDONATIENNE MARIE-ANTOINETTE BENEDICTE MORINactiveF.I. SCIENCE FORMATION ET INTERVENTION PAR LA SCIENCEdissolvedIMPRIMERIE HAUGUELdissolvedMAISSA SERRYdissolvedNATHALIE ISABELLE DAVAUTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS FRANCOIS MARCEL HUBERT ZUMBIEHLactivePERNELLE DUSSEAUXactiveSCI MAGAIdissolvedSOCIETE CIVILE DE MOYENS PSYCHIATRE PARISdissolvedS'OUVRIR ET GRANDIRactiveSTE DES TRANSPORTS ROQUAINdissolvedVILLERS RHGdissolvedXU ZHANGactive

+2 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE SouvanheuaneMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE "S C S"Membre du directoire—France registry
Alice SOUVANHEUANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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