DOSSIERS / SCI DE L'ARVE
← SearchExport PDF
Company dossier

SCI DE L'ARVE

FRANCE · COMPANY · INCORPORATED 1996-07-26
KYBE ID: FR-408375699 · 408375699 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE L'ARVE
fr_insee
408375699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-26
fr_insee
10 RUE ZEPHIRIN JEANTET, 01200 VALSERHONE
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY MAURICE RENE DUBOURGETDirecteurFrance registry
R.D. HOLDINGDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100