DOSSIERS / SCI VERSO 78
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SCI VERSO 78

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932978927 · 932978927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERSO 78
fr_insee
932978927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-18
fr_insee
22 AV Théophile Gautier, 75016 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMY BEAUTEactiveANGELINA BOISSIEREdissolvedCLAIREdissolvedCYRILLE DURANDactiveCYRILLE ET SES PARENTSdissolvedDANIELE RELIERdissolvedGAUTIER PRESSINGdissolvedGBL CONSEILdissolvedHALIT PALAdissolvedJULIETTE DABEDdissolvedLAROZA & GERONDEAUdissolvedMAURICETTE ARNAUDdissolvedMOHAMMAD IRAVANIdissolvedRENEE SIMONNOTdissolvedSANIA SELLAMIdissolvedSAS GITIdissolvedSAS MUSIQUE EN TETEactiveSONIA BEN MABROUKdissolvedTHE SUBLIME SHAPE PARISdissolvedULF WILLIAM-JORGENSENactive

+2 more

People with significant control

2 people
NameRoleFromSource
Sabine Marie Eléonore CHARDONDirecteur—France registry
Victor Jorge DE SOUSA PASSOSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100