DOSSIERS / SCI DU 28 RUE VELPEAU
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Company dossier

SCI DU 28 RUE VELPEAU

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821552197 · 821552197 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 28 RUE VELPEAU
fr_insee
821552197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-15
fr_insee
2020-12-09
fr_insee
68 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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

26 total
ALLIANCE DES SPORTS ET LOISIRS DE NATUREactiveALPS TOUR GOLF ASSOCIATIONactiveASSOCIATION DE GESTION DU FONDS D AIDE AU DEVELOPPEMENT DU PARITARISME POUR LA CONVENTION COLLECTIVE NATIONALE DU GOLFactiveBATIS MEDICO SANTE (B.M.S.)dissolvedBATIS SANTEdissolvedCOMPTOIRS DES MARCHES INTERNATIONAUXdissolvedDECALCOMANIE PANNEAUX PUBdissolvedETABLISSEMENTS GOLD ET LEBEYdissolvedFEDERATION FRANCAISE DE GOLFactiveFFGOLF DIGITALdissolvedFF GOLF SERVICESdissolvedFONDS DE DOTATION FFGREENactiveGROUPEMENT FRANCAIS DES GOLFS ASSOCIATIFSactiveIMMOBILIERE SANTE MEDICO-SOCIALdissolvedINSTITUT DE SANTE LANDES OCEANdissolvedLES COLLINES DE L'EUROPEdissolvedMADISEARCHdissolvedMADITECH FINANCEMENT SAdissolvedMADITECH SAdissolvedSA GROUPE EURASSURdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
PAUL GUIARD-SCHMIDAdministrateur—France registry
BATIS SANTEDirigeant—France registry
Maison VelpeauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off