DOSSIERS / SCI VELASQUEZ
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Company dossier

SCI VELASQUEZ

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878407527 · 878407527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VELASQUEZ
fr_insee
878407527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-24
fr_insee
28 BD DU COLOMBIER, 35000 RENNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

3M ENERGIE - RENNESdissolved6TH SENSE VRactiveAbdelaaziz DjerorodissolvedAGENCE TOUT SOURIREdissolvedALAIN BARTHOD-MALATdissolvedALEXANDRE LE NESTICdissolvedALEXIS KERUZOREdissolvedA+MS ARCHITECTUREdissolvedANGELINE ESTELLE FLORENCE LEPIGOCHEdissolvedANGELINE FOUASSIERactiveAPJOdissolvedAPO TECH CAREdissolvedA.P.S. - ASSISTING PILOT SOLUDENTdissolvedAVR7dissolvedA&X CONSULTINGdissolvedBAPTISTE XAVIER HAUVILLEdissolvedBE-ETHIKS COMMUNICATIONdissolvedBGC AUTOMOBILEactiveBIEN VENDU BIEN ACHETEdissolvedBREIZH FLOWSactive

+141 more

People with significant control

3 people
NameRoleFromSource
ANNA VELASQUEZDirecteur—France registry
CLARA VELASQUEZDirecteur—France registry
MARTHA VELASQUEZDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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