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SCI ARC CONFERENCES

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-383937471 · 383937471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARC CONFERENCES
fr_insee
383937471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-29
fr_insee
74 RUE DE LAGNY, 93100 MONTREUIL
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION DE KANGABAactiveDIFFUSION PROMOTION LOISIRSdissolvedFH BILL 2012dissolvedGIE GED NF CORSE AIRdissolvedGROUPE NOUVELLES FRONTIERESdissolvedHAVAS LOISIRS S.A.S.dissolvedHELDOMdissolvedHOLDING NOUVELLES FRONTIERESdissolvedHOTEL DU SOLEIL D'ORactiveIMMOBILIERE DU ROI DOREdissolvedIMMOBILIERE TOURISTIQUE GRENELLEdissolvedKEDIOGOU KEITAdissolvedNOUVELLES FRONTIERES CONSEILdissolvedNOUVELLES FRONTIERES DISTRIBUTIONdissolvedNOUVELLES FRONTIERES EN CADEAUXdissolvedNOUVELLES FRONTIERES LANGUESdissolvedPALADIEN DE BORA BORAdissolvedPALADIEN DE RANGIROAdissolvedPOP'S CAR RENT A CAR INTERNATIONNALactiveSNC LYSdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
TOURAVENTURE SADirigeant—France registry
PATRICK MARCEL LEBUFNOIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100