DOSSIERS / SCI FONDVERT
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Company dossier

SCI FONDVERT

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447848524 · 447848524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONDVERT
fr_insee
447848524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-26
fr_insee
51 RUE DU RANELAGH, 75016 PARIS
fr_insee
68.20B
fr_insee
€490,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAULD MARIE JOSEPH TARDIF DE PETIVILLEdissolvedCALYFINdissolvedCLARISSE LAURE AUDE MARIE TARDIF DE PETIVILLEdissolvedCLAUDINE COHENactiveCOPR 51 RUE DU RANELAGH 75016 PARISactiveEMISPHERES (EMISPHERES ORGANISATION D'EVENEMENTS CULTURELS)activeEMMANUEL SYLVESTRE MICHEL BRESactiveFREDERIC GUINOTdissolvedINSTITUT FORMATION MANAGEMENTdissolvedMAREK WOJASactiveNATACHA MARTYactive[ND]activeOlivier LERNERactivePASCALE DANIELE DELONGdissolvedSCI ARTNOdissolvedSCI LE CHANOISdissolvedSCI RANELdissolvedTAREK JACQUES CHOUKI DKAIERdissolvedYOURI AYMERIC DANIEL ESPARREdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOISE CHARLES ROUXPrésident—France registry
SYLVAIN LEMOYNE DE FORGESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100