DOSSIERS / SCI DU GUE DES PLANCHES
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Company dossier

SCI DU GUE DES PLANCHES

FRANCE · COMPANY · INCORPORATED 1996-12-09
KYBE ID: FR-410156525 · 410156525 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GUE DES PLANCHES
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410156525
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-12-09
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54 BD EMILE AUGIER, 75016 PARIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATM CAPITALdissolvedATM CAPITAL 2dissolvedATM REAL ESTATEactiveCHARLES JEAN MARC TORDJMANdissolvedCLEMENTINE ANFRAYactiveCLOTILDE COURATIERactiveDUQUESNE CAPITALdissolvedGM3activeGUILLAUME FRANCK ALAIN FLORIMONDactiveJA INTERIORS DESIGNdissolvedJEAN AROUETEdissolvedJULIETTE CELESTINE PAULETTE RENEE CHEVALIERactiveLEDAMdissolvedMELI-MOZARTdissolvedNASSIMA SABRINA BELABESactiveNAYARA INVESTactive[ND]active[ND]activeSCI ARTHEO CAPITALdissolvedSCI BRUCHAdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ARTHUR GERARD ALAIN MARIE CARTRONDirigeant—France registry
JOSEPHINE MARIE LAETITIA CARTRONDirigeant—France registry
MARIE-CHARLOTTE FrançoisDirigeant—France registry
THIBAULT PIERRE MARIE CARTRONDirigeant—France registry
ISABELLE Grégoire Sainte MariePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100