DOSSIERS / SCI 3 A.G.V
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Company dossier

SCI 3 A.G.V

FRANCE · COMPANY · INCORPORATED 2008-10-22
KYBE ID: FR-508516929 · 508516929 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 A.G.V
fr_insee
508516929
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-22
fr_insee
22 RUE DUC, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
22 DUCactiveAGECOdissolvedAMI INFORMATIQUEactiveBATIM OCdissolvedCyril Franck LEBORDAISactiveDUKEMEdissolvedFlorian THÉBAUTactiveGUILLAUME MICHEL RENE NAPOLEON DELAMAREdissolvedIMMONASSdissolvedIZNOGOUDdissolvedMONCEF MANIL MAMMERIactiveM.S. CLASSIQUE QUATRE ETOILESdissolved[ND]activePIERRE DEBENEDETTIdissolvedREMI BREMONTdissolvedROGER RASSINIERdissolvedSCI LEVYNASSdissolvedSYND.COPR. 135B RUE ORDENER 75018 PAactiveSYND.COPR. 20 R DU RUISSEAU PARIS 18 REPactiveSYND.COPR. 22 RUE DUC 75018 PARIS REactive

+14 more

People with significant control

2 people
NameRoleFromSource
NASSIM GAOUADirecteur—France registry
VALERIE VIZZAVONADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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