DOSSIERS / 54 PROPERTIES
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54 PROPERTIES

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850319294 · 850319294 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
54 PROPERTIES
fr_insee
850319294
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-25
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54 RUE DE VERNEUIL, 75007 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE 54activeCLAIRE FAUGERONactiveCLEMENTINE PONSactiveCONSEILS V E R SdissolvedFLOCAGE-TECHNIQUE-SERVICESdissolvedINDIVISION ARIAS CORTES ET VILLEGAS ALZATEactiveITALIA BARTOLIactiveLEJARS MARC ET AHMED EL OBEID SELMAactiveLIGHT SUPPORTdissolvedMONIQUE DAGNAUDactive[ND]dissolved[ND]dissolvedORENDA ART INTERNATIONALdissolvedPROPRIETES VERNEUILdissolvedSCI DE L EGUILLETTEdissolvedSCI RENNES 111dissolvedSYND.COPR. 54 RUE DE VERNEUILactiveThéo DégrangesactiveVENCESLAY CERNYdissolvedVICTORIA LISCANO TUDELLAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAVID ZaraDirigeant—France registry
LAURENCE BeaurainDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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