DOSSIERS / SCI RESIDENCE LE CLOS D ARCY
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Company dossier

SCI RESIDENCE LE CLOS D ARCY

FRANCE · COMPANY · INCORPORATED 1998-06-15
KYBE ID: FR-399019116 · 399019116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE LE CLOS D ARCY
fr_insee
399019116
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-06-15
fr_insee
3 RUE CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AC SERVICES EURLdissolvedACTIGESTION COURTAGEdissolvedATAOdissolvedCERES IMMOBILIERdissolvedCONCEPT DESIGNdissolvedERMES IMMOBILIERdissolvedEURL JJB FK CONSEILSdissolvedEURL SOFAdissolvedFABRICE MICHEL JEAN-JACQUES VALMIERactiveFETAN STIRECdissolvedFINANCIERE NEPTUNEdissolvedGROUPE VT SCANactiveINTERMEDIA CONSEILdissolvedLA COMPAGNIE DU CHANGEMENTdissolvedLA RECLAME CIEdissolvedMAREBEdissolvedNEUILLY 88dissolvedR.S.GOLFactiveSCI LE PARC SECHAN A MONTMORENCYdissolvedSCI QUAI OUESTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FONCIERE DU 3 RUE CHARCOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100