DOSSIERS / SCI SVKG
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Company dossier

SCI SVKG

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825036288 · 825036288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SVKG
fr_insee
825036288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-18
fr_insee
36 RUE CROIX DES PETITS CHAMPS, 75001 PARIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
27 MARSdissolvedALEXANDRA JOUCLARDactiveALEXANDRE JEAN RAOUL FERNAND GUITARDdissolvedALSISdissolvedCELANEO RESTAURANTdissolvedCOSMETECHactiveGATUMEL RESTAURATIONdissolvedHELIETTE ROCHEdissolvedMAISON VRactiveMARIA FEIOdissolvedMARINA MARISHKA ZIURINAactiveMONIQUE LEVEILLE NIZEROLLEactive[ND]active[ND]active[ND]activePATRICE FRANCOIS LEVEILLE-NIZEROLLEactiveQUARANTEdissolvedSTEPHANE ALAIN DUPARCdissolvedSYND.COPR. 36 R CROIX DES PETITS CHAMPSactiveTHOMAS C.dissolved

+1 more

People with significant control

4 people
NameRoleFromSource
GABRIEL PAUL RoganDirigeant—France registry
KATHLEEN RENEE RoganDirigeant—France registry
VERONIQUE ANNE EichwaldDirigeant—France registry
STEPHEN MARTIN RoganPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100