DOSSIERS / SOCIETE CIVILE IMMOBILIERE VEPAR PARIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE VEPAR PARIS

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839532496 · 839532496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VEPAR PARIS
fr_insee
839532496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-11
fr_insee
191 RUE DU TEMPLE, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE DE CAZANOVEactiveAMELIE DE CAZENOVE - AMELIE 2 K SCIdissolvedBIJOU AND YOUdissolvedCAZATEMPLEdissolvedCLAUDIE CROULARDdissolvedCYNTHIA MBENGUEdissolvedDENIS COHEN DELARAdissolvedEURL PHARMACIE DU CARREAU DU TEMPLEdissolvedJACQUES GOLDMINEdissolvedJEANNETTE GOLDMINEdissolvedMBOLATIANA YOLANDE YOLANDE MBOLATIANA RAZAKAdissolved[ND]active[ND]dissolved[ND]activePIERRE JEAN SELLONactiveSCI LA TOURNETTEdissolvedSOC CIVILE CO PILULEdissolvedSYND COPRO DU 191 R TEMPLEactiveWENRONG HUANGdissolvedYANNICK WILLIAM JEAN-MICHEL POULLETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ELENA BallinDirigeant—France registry
RICCARDO GarbossaPrésident—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