DOSSIERS / SCI VELTER
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Company dossier

SCI VELTER

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920049830 · 920049830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VELTER
fr_insee
920049830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-05
fr_insee
44 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE JEANNE MARIONdissolvedGRZEGORZ PIOTR PLUWAKdissolvedINDIVISION HASSAD SALIM ET BENNOUNA LINAactiveJACQUELINE CARREdissolvedJACQUELINE CARRE BOREactiveJONGHE UBELACKERdissolvedJOSEPH ZYLBERAJCHactiveMESSONNIERactive[ND]active[ND]dissolvedOLIVIER PIERRE JACQUES BOURGUETdissolvedPATRICE-GERALDINEactiveROSAdissolvedSCI 129-131 RPV COUTURIER MALAKOFF 92240dissolvedSOC CIVILE 44 QU LOUIS BLERIOTdissolvedSOC CIVILE EDLAdissolvedSYND.COPR. 44 QUAI LOUIS BLERIOT PARIS 1activeTHE PUBLICISTSdissolvedTRUNG NGOC HOA TRUNG NGOC HOA TRANdissolvedYUKA OGAWAactive

+1 more

People with significant control

2 people
NameRoleFromSource
CHARLES VelterDirigeant—France registry
CLARA BessisDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100