DOSSIERS / SCI DE L'ARDILOUSE
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Company dossier

SCI DE L'ARDILOUSE

FRANCE · COMPANY · INCORPORATED 1989-12-13
KYBE ID: FR-352751705 · 352751705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ARDILOUSE
fr_insee
352751705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-13
fr_insee
8 RUE DES DAMES AUGUSTINES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN LARRETCHEactiveBERNARD GABBAYdissolvedCHRISTINE FRANCOISE GASTINELactiveCLAUDE EMILE CUVELIERactiveCOLETTE MERCIER DE SAINTE CROIXdissolvedCORINNE AUBERTdissolvedEMPERATRIZ RINCONES PAREJOdissolvedGERARD MERCIER DE SAINTE CROIXdissolvedGLOBINVESTdissolvedJACQUES VIDILLESdissolvedJEREMY JAMES KIRKLANDactiveKR CONSEILSactiveMOISE BENHAMRONdissolvedNARBONI SCAPINIdissolved[ND]active[ND]dissolved[ND]active[ND]activeSADE PRODUCTIONSdissolvedSOCIETE CIVILE FARNESINAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SIMON EPOUSE ROY HELENE SUZANNE ARMELLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100