DOSSIERS / SCI VAILLANT COCTEAU
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Company dossier

SCI VAILLANT COCTEAU

FRANCE · COMPANY · INCORPORATED 2002-02-28
KYBE ID: FR-441115839 · 441115839 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAILLANT COCTEAU
fr_insee
441115839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-28
fr_insee
72 RUE DE BELLECHASSE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZIZA MARIE PRUDENCE DOMBdissolvedBELLERAVE ESTATEdissolvedFLIPOactiveJEAN FLIPOdissolvedLIMOUDactiveLOIC VALETactiveODILE UZANdissolvedRENOVBATactiveSAINT SULPICE INVESTISSEMENTSdissolvedSCI ARCADE LIBERTE 3dissolvedSCI MERETMONT ESTATEactiveSCI PARTICIPATION ADMINISTRATIONdissolvedSCI PONT AUX CHOUXdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIIdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IVdissolvedSC SOPHOCLE INVESTdissolvedTERTRE BLANCdissolved

People with significant control

3 people
NameRoleFromSource
FONDATION DU JUDAÏSME FRANCAISDirigeant—France registry
OEUVRE DE SECOURS AUX ENFANTS - OSE (W751008373)Dirigeant—France registry
JEAN-DANIEL LevyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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