DOSSIERS / SCI VINGT AVRIL
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Company dossier

SCI VINGT AVRIL

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901215186 · 901215186 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VINGT AVRIL
fr_insee
901215186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-07
fr_insee
28 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARLETTE VERDETactiveBLACKDRESSdissolvedBUTSCH JOAILLERIEactiveCHEVAL SAUVAGEdissolvedCOMPAGNIE IMMOBILIERE DE L'OUEST ET DE LA GARONNE CIOGactiveFADHILA JAZIRIactiveFRANCOIS VALDELIEVREactiveFREDJ JEAN-FRANCOIS ET TERENCEactiveG DEBRAYdissolvedG DEBRAYdissolvedHEALTH RESIDENCESdissolvedJOTHAVLAdissolvedLE JARDIN D'HORUSdissolvedLES DRUILLETSactiveLOC HARDOUINdissolvedMARINE LUCIENNE PIERRETTE KACHIKDJIANdissolvedMICHEL LOUIS SITTLERactiveMR LIBERMAN DAVID MR LIBERMAN JACQUESactiveOSCAR INVESTdissolvedPHILIPPE CIERactive

+23 more

People with significant control

2 people
NameRoleFromSource
HUGO DiazDirigeant—France registry
JOSEPHINE CHARLOTTE MARIE JourdanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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