DOSSIERS / SCI VELETA
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Company dossier

SCI VELETA

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920158680 · 920158680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VELETA
fr_insee
920158680
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dissolved
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Real-estate civil company (SCI)
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2022-10-10
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21 RUE DE NANCY, 75010 PARIS
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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

2 people
NameRoleFromSource
PIERRE ARNAUD HaddadDirigeant—France registry
RAPHAEL EDMOND NahumPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100