DOSSIERS / S.C.I. SIPARI VELIZY GENDARMERIE HALLENNES
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S.C.I. SIPARI VELIZY GENDARMERIE HALLENNES

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-485353171 · 485353171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SIPARI VELIZY GENDARMERIE HALLENNES
fr_insee
485353171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-21
fr_insee
182 AV DE FRANCE, 75013 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

23 total
BARROIS LA REYNIEdissolvedCAISSE RETRAITES CREDIT FONCIER FRANCEactiveCOMPAGNIE FINANCIERE DE MARCHAND DE BIENS VOLNEYactiveCOMPAGNIE FONCIERE DE CONSTRUCTIONdissolvedCOMPAGNIE FONCIERE DE DEVELOPPEMENTactiveCOMPTOIR FINANCIER DE GARANTIEdissolvedECOLE NATIONALE DU FINANCEMENT DE L IMMOBILIER ENFIdissolvedETOILE LAURISTONdissolvedFONCIER FOREIGN 2008dissolvedFONCIER PARTICIPATIONSdissolvedSCI BERRY VENDOMOISdissolvedSCI SIPARI VELISY GENDARMERIE ROBIONdissolvedSCI SIPARI VELIZY ENSP SAINT CYRdissolvedSCI SIPARI VELIZY GENDARM CHALONNESdissolvedSCI SIPARI VELIZY GENDARMERIE BEAUFORTdissolvedSCI SIPARI VELIZY GENDARMERIE TIERCEdissolvedSCI SIPARI VELIZY GEND THEIL-HUISNEdissolvedSCI SIPARI VELIZY IFSI RODEZdissolvedSIPARI INVESTISSEMENT PARTICIPdissolvedSIPARI VELIZYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SIPARI VELIZYDirecteur—France registry
SOCIETE D INVESTISSEMENT ET DE PARTICIPATIONS IMMOBILIERES SIPARIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100