DOSSIERS / PARIS UNIVERSAL C SCI
← SearchExport PDF
Company dossier

PARIS UNIVERSAL C SCI

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900314352 · 900314352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARIS UNIVERSAL C SCI
fr_insee
900314352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-10
fr_insee
38 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€3,266,766
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
107 VILLAGEdissolved39 VOLTAIRE & MARIUS AUFANdissolvedALLEGRIA CAPITALdissolvedALTERMIND TRANSACTIONS ADVISORYactiveANNE CATHERINE MC KAYactiveAURESdissolvedBILLOT AVOCATactiveBOULOGNE 57 DANJOU MCHDactiveDARKFIREactiveDL PROMOTIONdissolvedERETIMdissolvedInès LankridissolvedNOVARKOactiveRZ CONSULTINGdissolvedRZ HOLDINGdissolvedSARL STRATACHAMPS HOLDINGSdissolvedSCI DE L ECLUSEdissolvedSCI DU 38 DE L AVENUE REINE HORTENSEactiveSCI SAINTE ANNEactiveTALENCE GESTIONdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SENSE Acquisitions S.à.r.l.Dirigeant—France registry
SENSE Investments S.à.r.l.Dirigeant—France registry
AGC EQUITY PARTNERS LIMITEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100