DOSSIERS / SCI VANZUPPE
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Company dossier

SCI VANZUPPE

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443318969 · 443318969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VANZUPPE
fr_insee
443318969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-10
fr_insee
14 RUE JULES VANZUPPE, 94200 IVRY-SUR-SEINE
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

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONSULTINGdissolvedARCHITECTURE FREDERIC LEBARDdissolvedAS GROUPEdissolvedASS.FONCIERE URBAINE LIBREactiveASSOCIATION OITAR ILE DE FRANCEactiveAURORA DATA CENTERactiveBLUE INNOVactiveBRAZILIAN TOP TEAM FRANCEactiveCAVE CANEMdissolvedCAVE CANEM FORMATIONdissolvedCAVE CANEM GARDIENNAGEdissolvedCAVE CANEM PREVENTIONactiveCAVE CANEM SECURITEactiveCAVE CANEM SURETEdissolvedCIRTACOMdissolvedCONCEPTION MAINTENANCE MONTAGEdissolvedCOURSES URBAINESdissolvedDESIGN FREDERIC LEBARDdissolvedDIALOGUE INTERNATIONALdissolvedDISQUES DOMdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CHRISTOPHE MAX LEBARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100