DOSSIERS / SCI PH VELIZY
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SCI PH VELIZY

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847716404 · 847716404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PH VELIZY
fr_insee
847716404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-25
fr_insee
79 AV DE VILLIERS, 75017 PARIS
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

21 total
ELIZABETH COKEdissolvedELODIE PHELIPPOTactiveELODIE PHELIPPOT AVOCATactiveFLORENCE HAKIMactiveGAULTIER BRILLAT AVOCATdissolvedJEAN-PIERRE JEAN PIERRE RAOUL EMILE CROUEdissolvedLAFAYETTE FIDUCIEactiveLX COMPLIANCE CONSULTINGactiveMAURICE BOUCLYdissolvedMONCEAU FINANCIAL ADVISORYdissolved[ND]active[ND]active[ND]dissolvedPAK 2000 FRANCEdissolvedPIERRE GONSARD AVOCATdissolvedPIERRE LUC JOCELYN GONSARDactiveQUANTUM - CRactiveSARL VERONIQUE SFEZactiveTHE CONTENT GROUPdissolvedVINCENT COLLIERactive

+1 more

People with significant control

2 people
NameRoleFromSource
PHGCDirigeant—France registry
PHILIPPE HerbettePrésident—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