DOSSIERS / SCI D'ARSONVAL
← SearchExport PDF
Company dossier

SCI D'ARSONVAL

FRANCE · COMPANY · INCORPORATED 1980-08-14
KYBE ID: FR-319543542 · 319543542 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'ARSONVAL
fr_insee
319543542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-08-14
fr_insee
10 B RUE FULGENCIO GIMENEZ, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
LAURENT PIERRE BERNARD BOGGIODirecteur—France registry
LAURENT PIERRE ROGUETDirecteur—France registry
DANIELE BEAUFAUCHERDirigeant—France registry
ENZO BERNARD GUY BOGGIODirigeant—France registry
FAUSTINE ROGUETDirigeant—France registry
JULIETTE ROGUETDirigeant—France registry
LEO JEAN FULGENCIO BOGGIODirigeant—France registry
UGO REVOILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100