DOSSIERS / SCI VIAGERS PARIS
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Company dossier

SCI VIAGERS PARIS

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819804030 · 819804030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIAGERS PARIS
fr_insee
819804030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-19
fr_insee
14 B RUE DARU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.E HOLDINGdissolvedALTER COFIdissolvedARBOIS MONT BLANC DEVELOPPEMENTdissolvedBASKdissolvedCASSETTE 1dissolvedCHASSE PECHE SOLOGNEdissolvedCOLORS GLOBAL PARTNERSdissolvedCOOP EQUIPEMENT ADHERENT UNAdissolvedDARU 1dissolvedDUBBLE DEEZ AGENCYdissolvedFNTV SERVICESdissolvedGCL CONSULTINGdissolvedGCL DFM PARISdissolvedGCL INVESTactiveGCL ORIONdissolvedGCL PARIS DARUdissolvedGROUPE ABCOS SANTEdissolvedHADdissolvedIN MOTION BROADCASTactiveJAMMdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
LES MIOLLISDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE POUCHETDirigeant—France registry
UB INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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