DOSSIERS / SCI ARTHUR
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Company dossier

SCI ARTHUR

FRANCE · COMPANY · INCORPORATED 1995-09-18
KYBE ID: FR-402300412 · 402300412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARTHUR
fr_insee
402300412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-18
fr_insee
39 RUE LT COL PREVOST, 69006 LYON 6EME
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN PEYRETactiveANADREYdissolvedASSOCIATION COREE FRANCE ARTSactiveBLEIN CHALEATdissolvedCOPROPRIETEactiveCORINNE BERNEMANdissolvedEMMANUEL JEAN JOSEPH ABITBOLdissolvedFLORENCE DE OLIVEIRAactiveGILLES PIERRE LOUIS GUTIERREZdissolvedHEALTHY & CONDITIONINGdissolvedHUGO ABITBOLactiveINDIVISION MANCUSOactiveJEAN POUENATdissolvedKATTY REGINE LEBEGUEdissolvedKLEVERYdissolvedLAURENCE SAEZactiveMARCEL ISAAC ABITBOLdissolvedMICHEL MARIE PAUL LORENCHET DE MONTJARONTactive[ND]dissolved[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
ANNICK CLAUDINE BOURNONVILLEDirigeant—France registry
THIERRY EDMOND BLEINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100