DOSSIERS / SCI UNIVERSITE
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Company dossier

SCI UNIVERSITE

FRANCE · COMPANY · INCORPORATED 2003-02-03
KYBE ID: FR-445132145 · 445132145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UNIVERSITE
fr_insee
445132145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-03
fr_insee
59 RUE DE VARENNE, 75007 PARIS
fr_insee
68.20B
fr_insee
€137,205
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LLOYDdissolvedARTHUR STUDIOdissolvedCECILE RENEE CASINIactiveCHRISTIAN GENDREdissolvedCLAUDE VALORYdissolvedEMILE FARHIactiveFRANCOISE L HERMITEdissolvedGOLDEN COMdissolvedGROUPE LAMROUSdissolvedHENRI RUBINSTEINdissolvedLSV VIVIENNEactiveLUCAS LAMROUSdissolvedLUCELAIRdissolvedLUCRECIA CLAIRE BEATRICE DILLON-CORNECKdissolvedMathilda Noor Johanna GAVARINIactive[ND]activePHILIPPE BOULUdissolvedSCI A&F VARENNEactiveSELARL DU DOCTEUR VIOLETA RUSU DEVAUXdissolvedSENTINELLE PRODUCTIONactive

+5 more

People with significant control

2 people
NameRoleFromSource
LUCRECIA DILLON-CORNECKPrésident—France registry
PAMELA DAVISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100