DOSSIERS / SCI ARGS LANCRY CHATEAU D'EAU
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Company dossier

SCI ARGS LANCRY CHATEAU D'EAU

FRANCE · COMPANY · INCORPORATED 1996-07-25
KYBE ID: FR-408429108 · 408429108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARGS LANCRY CHATEAU D'EAU
fr_insee
408429108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-25
fr_insee
14 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2ALCDdissolvedAFRISAdissolvedANDRE MICHALETdissolvedDI YEdissolvedDOMINIQUE JOELLE TABONEactiveFRANCOIS XAVIER PERNIERdissolvedGEMMA FLORIANA BEDINIactiveINTER-MARKETactiveJULIEN PONTANIactiveMING HUAdissolved[ND]dissolvedODAAZdissolvedPATRICK CHARELactiveSAS AP - ETUDES ET DEVELOPPEMENTdissolvedSASU JLG PRODUCTIONactiveSCI 85dissolvedSYND.COPR. 14 RUE DU CHATEAU D EAU 7501activeVALENTINE JEANNE ALICE BEAURactiveXI YIN WANGdissolvedYONG ALIAS WUYONG WU ALIAS LIUdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALI REZA RAJANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100