DOSSIERS / SCI VELUT
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Company dossier

SCI VELUT

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500614110 · 500614110 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VELUT
fr_insee
500614110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-25
fr_insee
107 AV DU BREZET, 63100 CLERMONT-FERRAND
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35.11Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER VELUTDirigeant—France registry
PASCAL RECHAGNEUXDirigeant—France registry
CATHERINE CAZABONNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100