DOSSIERS / SCI DES VIEUX PAPIERS
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Company dossier

SCI DES VIEUX PAPIERS

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803078633 · 803078633 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES VIEUX PAPIERS
fr_insee
803078633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-24
fr_insee
PL MARCEL DASSAULT, 56270 PLOEMEUR
fr_insee
68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE GRABIAdissolvedBRET IMMOBILIER INVESTISSEMENTdissolvedEVELYNE VELYdissolvedFRANCE GARDIENNAGE SECURITEactiveGUEGUEN E ET PERENNOU RdissolvedIMEXAIRactiveJACQUES ROSELLIERactiveJANFIdissolvedJEAN LOUIS EMILE LE PRADOdissolvedKHALED MEKKIdissolvedLBM SAactiveLE YOGA D'HELENEdissolvedLICATAactiveNADINE CLEUZIOUdissolvedNOTASOLdissolvedSARL COMPTOIR INTERNATIONAL DU TEXTILEactiveSCI ARCHdissolvedSCI DE LA PLACE MARCEL DASSAULTdissolvedSCI ENEZENdissolvedSCI PLACE MARCEL DASSAULT IIdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ANNE YVONNE SUZANNE SYNVETDirecteur—France registry
JEAN-PHILIPPE PIERRE HENRI REDODirecteur—France registry
SOLENN RAYMONDE ALICE LE QUAYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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