DOSSIERS / SCI VOLLERIN
← SearchExport PDF
Company dossier

SCI VOLLERIN

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523535276 · 523535276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLLERIN
fr_insee
523535276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-05
fr_insee
68 RUE ARISTIDE BRIAND, 78130 LES MUREAUX
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

1 2 3 COMPTAdissolved2K2 AGENCYdissolved3I-TCdissolvedACCOMPAGNEMENT TRANSPORT ET SERVICESdissolvedACC OUESTdissolvedACTIONS CO INTERNATIONALdissolvedAGATHE BOURGEOISactiveAGCE PARISIENNE POUR AMELIORATION HABITAdissolvedAIRE SOLdissolvedALPHALIFTdissolvedAMAKEBOUactiveAMENAGEMENT PEINTURE RAVALEMENTdissolvedANGELE KOKOLOactiveANTOINE ABI GIRGESdissolvedA P ECHAFAUDAGEactiveAUTO BUSINESSactiveAZIZ KROUMAactiveAZUR INVESTactiveBAT EVENTdissolvedBATI CONCEPTION & RENOVATIONdissolved

+84 more

People with significant control

3 people
NameRoleFromSource
ARNAUD JULIEN REVERTDirecteur—France registry
Charles Julien Joseph REVERTMembre du directoire—France registry
Pierre Antoine Albert REVERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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