DOSSIERS / SCI VELEPASO
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Company dossier

SCI VELEPASO

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-441609195 · 441609195 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VELEPASO
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441609195
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active
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Real-estate civil company (SCI)
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2002-04-11
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111 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL SOEIRODirecteur—France registry
VERONIQUE LEPAGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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