DOSSIERS / SCI DU QUAI
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Company dossier

SCI DU QUAI

FRANCE · COMPANY · INCORPORATED 1989-07-27
KYBE ID: FR-351618301 · 351618301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU QUAI
fr_insee
351618301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-27
fr_insee
3 RUE NICOLAS FLAMEL, 75004 PARIS
fr_insee
68.20B
fr_insee
€121,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
1ER EURO RESEAUdissolvedALAIN EDOUARD JULES GENELdissolvedDEBOdissolvedFLAM SOFAactiveFRANCAISE GENERALE D'ASSISTANCE F G AdissolvedJOLAdissolvedKOLAdissolvedKREPLERdissolvedLA COMPAGNIE DES BAMBOUS- ATELIERS D'ECRITUREactiveLATKESdissolvedMARIO RODRIGUESdissolvedPARENTS CONSERVATOIRE CENTRE DE PARISactiveSARAH SANDRA TAIBI HOLDINGactiveSCI BERTHITZIKdissolvedSCI DES PAVILLONSdissolvedSCI ELYFIdissolvedSCI ERGEdissolvedSCI FABETHdissolvedSCI FLAMELdissolvedSCI PHILOSOPHALLESdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MONIQUE SUZANNE THERESE LE DRAPIERDirecteur—France registry
XAVIER JEAN GILBERT BOUTONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100