DOSSIERS / SCI ARTEMISE
← SearchExport PDF
Company dossier

SCI ARTEMISE

FRANCE · COMPANY · INCORPORATED 1987-07-21
KYBE ID: FR-342274438 · 342274438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARTEMISE
fr_insee
342274438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-21
fr_insee
RTE EDMOND DE ROTHSCHILD, 74120 MEGEVE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTINE SANTREdissolvedALICE JEANNE DONATIENNE BENOITdissolvedBLANCHISSERIE TEINTURERIE BLANCHE NEIGEdissolvedBURNET RAYMONDE CHAMPFORTdissolvedCOLIBRIdissolvedDESSANGE JACQUES SAdissolvedDIDIER MICHEL RENE LOVINYdissolvedDIVINOdissolvedDRAI DOMI ET MARTINEZ PATRICKdissolvedELISABETH PASQUIERdissolvedFRANCE TEURNIERdissolvedFRANCOIS FLINIAUXdissolvedFRANCOIS ROQUEdissolvedFREDERIC SCHOUBYEdissolvedHENRI GAILLEDRATdissolvedHUGUES BANFIdissolvedISABELLE CHRISTINE PELLIER-MERMINdissolvedJACQUES BRUNdissolvedJACQUES FRANCOIS MUFFATdissolvedJACQUES SALMONdissolved

+47 more

People with significant control

5 people
NameRoleFromSource
JACQUELINE TEVANIANDirigeant—France registry
MARC TEVANIANDirigeant—France registry
MARION TEVANIANDirigeant—France registry
PIERRE TEVANIANDirigeant—France registry
CHARLES TEVANIANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100