DOSSIERS / SCI CENTRE VILLA
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Company dossier

SCI CENTRE VILLA

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814451167 · 814451167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CENTRE VILLA
fr_insee
814451167
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-02
fr_insee
3 BD HENRI IV, 75004 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdullah Ghaleb Mohsen AL SAYANIactiveANDRE PIERARTdissolvedCHEVAL BLANCactiveDENISE GARRIGUEdissolvedETUDE GENEALOGIQUE P. JOUANNETdissolvedFRANCE REGINE DEBUISSONdissolvedHUBERT PIERACTactiveHUBERT PIERARTdissolvedINSULAIREdissolvedJEAN LOUIS VERLOMMEdissolvedJEROME HASSIDactiveLAURENT PIERRE GIRAUDdissolvedLB FINANCESactive[ND]dissolvedPASCAL JOUANNETactivePIERRE BINET-TARBE DE VAUXCLAIRSdissolvedPIERRE LARGERactiveSCI ALARDdissolvedSCI ST LOUIS SUR SEINEdissolved

People with significant control

2 people
NameRoleFromSource
INSULAIREDirigeant—France registry
NGA LAI LILLIAN ChanDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100