DOSSIERS / SCI BYP IMMO
← SearchExport PDF
Company dossier

SCI BYP IMMO

FRANCE · COMPANY · INCORPORATED 2011-09-09
KYBE ID: FR-534562061 · 534562061 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BYP IMMO
fr_insee
534562061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-09
fr_insee
28 BD DU TEMPLE, 75011 PARIS
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIDIA MatveevaDirigeant—France registry
SERGHEI MatveevPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100