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SCI RESIDENCE POTIN

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-328579693 · 328579693 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RESIDENCE POTIN
fr_insee
328579693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-18
fr_insee
2 AV DU VIVARAIS, 78310 MAUREPAS
fr_insee
68.20A
fr_insee
€19,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedARCADE INVESTISSEMENTS CONSEILdissolvedCOFILdissolvedELITE CARactiveGESTION IMMOBILIERE PRIVEEdissolvedGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedJ RIBOUD PROMOTIONdissolvedLOWENDAL AVENIRdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactivePROMOTION HOTELIERE DES YVELINESdissolvedSARL J.RIBOUD DEVELOPPEMENTdissolvedSCEA DU DOMAINE DE CLAIRBOISdissolvedSCI CANCALE AVENIRactiveSCI DELPHIKOSdissolvedSCI DU GRAND MAILdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactive

+11 more

People with significant control

5 people
NameRoleFromSource
ARCADE INVESTISSEMENTS CONSEILDirecteur—France registry
CLAUDE CAZANEUVEDirecteur—France registry
ALEXANDRA BOUCANDirigeant—France registry
BENOIT BOUCANDirigeant—France registry
HUBERT BOUCANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CLAUDE CAZANEUVE (officer) matches PEP Claude Cazaneuve — Q66501438. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100