DOSSIERS / SCI DE L ARE
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Company dossier

SCI DE L ARE

FRANCE · COMPANY · INCORPORATED 1994-11-17
KYBE ID: FR-398782540 · 398782540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L ARE
fr_insee
398782540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-17
fr_insee
9 RUE DE L'HOTEL DE VILLE, 77510 REBAIS
fr_insee
68.20B
fr_insee
€160,071
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAUD ROBERT LUCIEN CREPINactiveASSOCIATION RESBACIENNE D'ETIOPATHESdissolvedBERENICE GODEAUactiveCATHERINE LUCIENNE STOLLdissolvedCHRISTELLE KLEINdissolvedCOLETTE CLAUDINE MICHOTdissolvedDANIELLE CHANTAL SYLVIE MAILLEactiveDOMINIQUE KLUSKAactiveE CHEMINdissolvedEDITH HAMELINdissolvedEDITH LAMICHEdissolvedEdouard Marcel André Bouffard-VercelliactiveERIC MOZZONdissolvedGENEVIEVE MONETdissolvedKARINE LOUISactiveLOUIS YVES GOELOdissolvedMARIE JOSEPHE BECQUEYdissolvedNICOLAS PETITdissolvedNICOLE BOULAYdissolved

People with significant control

2 people
NameRoleFromSource
ARNAUD ROBERT LUCIEN CREPINDirecteur—France registry
LOUIS YVES GOELOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100