DOSSIERS / SOCIETE CIVILE OVIF
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Company dossier

SOCIETE CIVILE OVIF

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-522943828 · 522943828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE OVIF
fr_insee
522943828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-26
fr_insee
74 B BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ART ACTUALdissolvedAURENSdissolvedCB HEALTHCARE CONSULTINGdissolvedCLAUDINE MILLNERdissolvedCLESAdissolvedCONSEIL TRAVAUXdissolvedDANIEL DIEVALdissolvedDEBORAH ALISSON AICHA LEVYdissolvedDECVIM CAPITAL PARTNERSactiveEDC INVESTdissolvedEDEN RESIDENCEdissolvedEDOUARD BRISACdissolvedFLMALLETactiveFOOTLOOSEdissolvedIITdissolvedILANADOCactiveILANA IMMOactiveIMMO CENTERdissolvedIXCAPdissolvedIXCAP BISdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
VERONIQUE SABINE PERLESDirecteur—France registry
ISABELLE SIMANDOUXDirigeant—France registry
OLIVIER SIMANDOUXDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100