DOSSIERS / SCI VANEL
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Company dossier

SCI VANEL

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822194866 · 822194866 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VANEL
fr_insee
822194866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-26
fr_insee
90 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
00.00Z
fr_insee
€1,049,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANIM 360dissolvedBOUKAL M ARRAI A BILL MactiveBOUKAL MOHAMED ET MESSAOUDactiveCOPR 90 RUE DU FAUBOURG POISSONNIERE 75010 PARISactiveCY INVESTMENTSactiveDEBORA MUANZAactiveDOMINIQUE JEAN CLAUDE LOISEAUactiveGABRIELLE CARROUSETactiveGUY BOSQUIERdissolvedHELENE ROBERTactiveIN CONSULTINGdissolvedJEAN HENRI BARTHELEMYactiveJEAN-LOUIS DOMINIQUE MARCEL PIARRETTEdissolvedMESSAOUD BOUKALdissolvedMOHAMED BOUKALdissolved[ND]active[ND]activePANOPLYactivePIERRE ALAIN CHARTIERactiveSCI DU CHAZELAYdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
AURELIEN FRANCOIS PIERRE LoiseauDirigeant—France registry
CAMILLE JACQUES MARC LoiseauDirigeant—France registry
DOMINIQUE JEAN CLAUDE LoiseauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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