DOSSIERS / SCI 23 JUIN 2011
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Company dossier

SCI 23 JUIN 2011

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898845276 · 898845276 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 23 JUIN 2011
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898845276
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-30
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9 B RUE BARBES, 92300 LEVALLOIS PERRET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THE HOLD INVESTDirecteur—France registry
FREDERIC SIMON ZERBIBMembre du directoire—France registry
VIRGINIE MARION PERLA GABAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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