DOSSIERS / SCI VERA
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Company dossier

SCI VERA

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821606035 · 821606035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERA
fr_insee
821606035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-11
fr_insee
1 CRS MICHELET, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€6,423,426
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGORA COURTAGEdissolvedALLIANZ BANQUEactiveALLIANZ CASHactiveALLIANZ DIVERSCITYactiveALLIANZ FRANCEactiveALLIANZ FRANCE ANGELactiveALLIANZ FRANCE REAL ESTATE INVESTactiveALLIANZ HOLDING FRANCEdissolvedALLIANZ IMMOBILIER DURABLEdissolvedALLIANZ PATRIMOINE IMMOBILIERactiveALLIANZ REAL ESTATE FRANCEdissolvedALLIANZ TECHNOLOGYdissolvedALLIANZ VIEdissolvedALLIANZ WORK'IN PARKdissolvedASSURANCES MEDICALES INVESTISSEMENTSdissolvedDOCKS V3activeDOMIVALOR 2dissolvedEULER HERMES REAL ESTATEactiveJACOB CLAUDE SARFATIdissolvedMARK PH (FRANCE)dissolved

+20 more

People with significant control

3 people
NameRoleFromSource
CAISSE DES DEPOTS ET CONSIGNATIONSDirigeant—France registry
PRIMAVERADirigeant—France registry
Allianz ImmovalorPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100