DOSSIERS / SCI VANVES22
← SearchExport PDF
Company dossier

SCI VANVES22

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835193137 · 835193137 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI VANVES22
fr_insee
835193137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-06
fr_insee
2024-03-21
fr_insee
163 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ELENAShared officer / director · 5 share thisGEDIMINOShared officer / director · 5 share thisROCHEBRUNEShared officer / director · 5 share thisINTERIEUR DESIGN & RENOVATIONShared officer / director · 5 share thisGMEShared officer / director · 5 share thisGROUPE IMPORT MILLENAIREShared officer / director · 5 share thisE.R PARTNERSShared officer / director · 5 share thisMAC IMPORT-EXPORTShared officer / director · 5 share thisLAVERIE DE FRANCEShared officer / director · 5 share thisR&M INVEST 2Shared officer / director · 5 share thisSCI JODIMShared officer / director · 5 share thisSUITWOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DIMITRI MudjeredianDirigeant—France registry
ROMAIN ANGE ZerbibDirigeant—France registry
NICOLAS WolfovskiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off