DOSSIERS / INNOVIA SCI
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Company dossier

INNOVIA SCI

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448179804 · 448179804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INNOVIA SCI
fr_insee
448179804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-14
fr_insee
12 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN LOUIS TOUSSAINTdissolvedANA ROSA GARCIA OLMEDOdissolvedBenjamin GosselinactiveBERNARD ARMAND PEREIRAactiveBRUNO DAUMANactiveCARINE FLORIANE DEMAUREYdissolvedCECILE BULOTdissolvedCHRISTOPHE PHILIPPE LAHAISdissolvedCLAUDE DANIEL RENE HADDADdissolvedDAVIEL HOLDINGactiveGUILLERMO JACQUES VALENTIN HERNANDEZdissolvedMARIANNE LABESSEdissolvedMARIE-CECILE FARGESdissolvedMURTADA ABDALLAH AHMEDdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DALIBONDirecteur—France registry
LAURENCE BACHOTETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100