DOSSIERS / SCI VELLY INVESTISSEMENT
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Company dossier

SCI VELLY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824888101 · 824888101 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VELLY INVESTISSEMENT
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824888101
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dissolved
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Real-estate civil company (SCI)
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2017-01-11
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29 AV Gabriel Péri, 94100 Saint-Maur-des-Fossés
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN VELLYDirecteur—France registry
MAGALI LARAMEEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100