DOSSIERS / SCI ERIVAL
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Company dossier

SCI ERIVAL

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828416594 · 828416594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ERIVAL
fr_insee
828416594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-17
fr_insee
15 RUE BOUCHUT, 75015 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVISO DIGITAL CONSULTINGdissolvedAGATHE GUIONINdissolvedCOPR 15 RUE BOUCHUTactiveESTELLE CORREIAactiveF3M NATUREdissolvedFEDER EUROPE QIGONG ET ARTS ENERGETIQUESactiveHASCAL RUBdissolvedHELENE GASTINEactiveLECTEURS ANONYMESactiveNataliia Panasiukactive[ND]dissolved[ND]dissolved[ND]activeOLIVIER ROBERT HENRI LOMBARDdissolvedSCI BOUCHUT 15dissolvedSCI BOUCHUT BELUGAdissolvedSOCIETE CIVILE HELEPHIdissolvedTHIERRY BERANGERdissolvedVIRGINIE FORTUNEE ANTOINETTE LACHAUTactiveVLD & ASSOCIESactive

+2 more

People with significant control

2 people
NameRoleFromSource
HELENE JEANNE ANDREE GastinePrésident—France registry
PHILIPPE GUY FELIX MoretPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100