DOSSIERS / SCI JV
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Company dossier

SCI JV

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478845035 · 478845035 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JV
fr_insee
478845035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-29
fr_insee
33 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
55.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
33 LUXEMBOURGdissolved33 VAUGIRARDdissolvedBANH MI VIETNAMdissolvedBEATRICE ANNE YVONNE THIBAUTdissolvedCG INVESTdissolvedCHHIENG LIM BANdissolvedFLORIN MILAS BATdissolvedGEORGES TOMAZIUdissolvedJACQUELINE ALINGRINdissolvedLAURE ANTONY MICHELE SIMONE GUERMONPREZdissolvedLE VERGER DE VAUGIRARDdissolvedMJZdissolvedMOHAMMED NOUARdissolved[ND]active[ND]dissolved[ND]activeSAS VALENTINE LOEBdissolvedSCI SARAH LOEBdissolvedSIMON DUBRULLEdissolvedSTAVROS LENISdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SARAH STEFANY NATACHA QuentinDirigeant—France registry
VALENTINE LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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