DOSSIERS / SCI ARBITRAGE INTERNATIONAL
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Company dossier

SCI ARBITRAGE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1990-08-31
KYBE ID: FR-379092810 · 379092810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARBITRAGE INTERNATIONAL
fr_insee
379092810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-31
fr_insee
, 64410 VIGNES
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE LAIQUE DE VIGNESactiveBERNADETTE YVETTE DO COURBUNdissolvedBRUNO JACQUES BEZIANdissolvedCTRE COM ACTION SOCIALE DE VIGNESdissolvedETIENNE MARCEL MARQUEBIELLEdissolvedFRANCOIS MANOTTEdissolvedGERARD JEAN-LOUIS CASSAGNEactiveHENRIETTE MARIE JEAN LARQUIERdissolvedJEAN BOUTETdissolvedJEAN EUGENE CAZAUBAdissolvedJEAN EUGENE DOUSdissolvedJEAN LAPORTEactiveJEAN LOUIS ALAIN CARREREdissolvedJEAN-LOUIS DEPRUGUEdissolvedJEAN-MARIE DUPOUXdissolvedJEAN-SIMON HENRI DUFAU-TISNEdissolvedMICHEL ANDRE GUISONdissolvedMICHEL DUPOUTSactiveMICHEL FRANCIS JOANCHICOY-PEYROULOUactiveMONIQUE DENISE BARBEdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
BENOIT RENE YVAN MARTYDirecteur—France registry
FRANCOISE ANNE MACHA MARTYMembre du directoire—France registry
GERARD ELIE MARTYMembre du directoire—France registry
MAGALI CLAIRE MARIE MARTYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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