DOSSIERS / BGV V ST GENEVIEVE 1 SCI
← SearchExport PDF
Company dossier

BGV V ST GENEVIEVE 1 SCI

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803800143 · 803800143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BGV V ST GENEVIEVE 1 SCI
fr_insee
803800143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-29
fr_insee
59 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
68.20B
fr_insee
€11,180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
19PARENTROSANdissolved6COMMANDANTLAMYdissolvedABORDJEL INVESTdissolvedANTONIOS TETSIOSdissolvedASS DISTRIB EUROP PROGRAMME AUDIOVISUELactiveBERNARD LOUIS LE ROUXdissolvedBGV IV PARIS 1dissolvedBGV VI FAUBOURG 2 SCIdissolvedBGV VI FAUBOURG SCIdissolvedBGV VII EUROPA LYON 1 SCIdissolvedBGV VII EUROPA LYON 2 SCIactiveBGV VII EUROPA PARIS 1 SCIactiveBGV VI SERVON SCIdissolvedBGV V LYON 1 SCIdissolvedBGV V PARIS 1 SCIdissolvedBGV V PARIS 2 SCIdissolvedCABINET ABORDJEL & PELANDAdissolvedCAROLE PAJOTactiveCASSANDRA HELYETT MARIE-ANDREE QUEROLIactiveCHEYNE CAPITAL FRANCE SASdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
BGV V FRANKREICH 1 GMBH & CO.KGDirigeant—France registry
BGV V VERWALTUNGS GBMHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100