DOSSIERS / SCI VERTIGO
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Company dossier

SCI VERTIGO

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-830017679 · 830017679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERTIGO
fr_insee
830017679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-01
fr_insee
16 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREI SEBASTIAN CARPdissolvedANNE-CECILE MARIE DOMINIQUE VELLARDactiveBUCHECO I.D.FdissolvedCENTRE EUROPEEN D'INFORMATIONdissolvedCLEMENTINE PEGGY CAROLINE LEFEVREactiveFPH ART ET INDUSTRIEdissolvedJULIETTE SEYNAVEactiveLEMAN MONTROUGE SARLdissolvedLOGETIM SARLdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedOPHELIE MARIE VIRGINIE DE CASTELBAJACactiveSalma LenzidissolvedSCI AZURdissolvedSCI JADEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CLEMENTINE PEGGY CAROLINE LEFEVREDirecteur—France registry
LIA CHARLOTTE ALEXIA RODENBOURDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100