DOSSIERS / SIRIUS SCI A CAPITAL VARIABLE
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Company dossier

SIRIUS SCI A CAPITAL VARIABLE

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491203907 · 491203907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIRIUS SCI A CAPITAL VARIABLE
fr_insee
491203907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
13 RES LE PARC DE PETIT BOURG, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AINA FENITRA RAKOTONDRAVONYdissolvedASSEMBLEE EVANGELIQUE PAROLE DE VIEactiveCENTRE D'ENTRAIDE ET DE SOLIDARITE (C.E.S.)activeCODJO MAX AISSOdissolvedDALA KANOUTEdissolvedFARATH GHISLAINE LIMATA YEKINIdissolvedFONDS DE DOTATION ORPHELINS EFMBactiveFRANCK CARL GUDELactiveGUY BOMPOLONGAdissolvedISSOUF DIABAGATEactiveKODJO ACHILLE VISSOUHdissolvedKORI ASSOCIATIONactiveLUC PICARDdissolvedLUC ROLAND JOSEPH REVERCHONdissolvedMAHAMADOU NIAKATEactiveMARC AUROYdissolvedMOUSSA KONTEdissolvedONEL ZABIA BI KOFFIactiveSCI PAROLE DE VIEdissolvedTE' FAN' CONDUITEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LUC GERARD FRANCOIS THEODORE PICARDDirecteur—France registry
YVETTE FLORA MORNETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100