DOSSIERS / SCI VILLA REVELY
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Company dossier

SCI VILLA REVELY

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: FR-450302476 · 450302476 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA REVELY
fr_insee
450302476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-17
fr_insee
24 RUE BUFFAULT, 75009 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B WEdissolvedCONCEPT EVENEMENTactiveCSABA MOROCZdissolvedDIAMURELdissolvedDOUCE FRANCE CONSULTANT -D.F.C.dissolvedEVASION ETUDES VACANCES AIDE SOUTIEN INSTRUCTION ORIENTATION NATUREactiveFGCOMMUNICATIONactiveHADASSAH INFOSactiveHADASSAH INTERNATIONAL MEDICAL RELIEFactiveLE CROT BONNETdissolvedMaissa FayadactiveP.F.E. PATRIMOINEdissolvedREGIS ET COMPAGNIEdissolvedSCI ELIREVdissolvedSCI VILLA CHAMBERYdissolvedSCI VILLA DES CAPUCINESdissolvedSCI VILLA DUNKERQUEdissolvedSCI VILLA MAGENTAdissolvedSCI VILLA MONTICELLOdissolvedSCI VILLA ROCROYdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE FRANCK ELIE CHICHEPORTICHEDirecteur—France registry
REGIS ET CIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100