DOSSIERS / SCI JIVELI
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Company dossier

SCI JIVELI

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952238319 · 952238319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JIVELI
fr_insee
952238319
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-16
fr_insee
88 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
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

28 total
3BFFdissolvedARVICactiveBFFdissolvedCITICdissolvedFIRST LANDdissolvedFP PROJETSactiveGIE COMMERCANTS DU KREMLIN BICETREdissolvedISAC FATIdissolvedMONTREUIL-RUFFINactiveSARICdissolvedSCCV LA ROSERAIE MALAKOFFdissolvedSCCV VILLA BAZINdissolvedSCCV VILLIERS COURTS SILLONSdissolvedSCI LA ROSERAIEdissolvedSCI LE CARRE D'ITALIE IIdissolvedSCI TACdissolvedSNC HARMONIAdissolvedSNC PROGETICdissolvedSNC VICARIIdissolvedSOCIETE CIVILE IMMOBILIERE GORDIC PAR ABREVATION SCI GORDICdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ARVICMembre du directoire—France registry
C2BMembre du directoire—France registry
CITIC SASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100