DOSSIERS / SCI LES ARCADES
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Company dossier

SCI LES ARCADES

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415292903 · 415292903 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ARCADES
fr_insee
415292903
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-26
fr_insee
244 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,326,306
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO GONCALVES GOMESdissolvedAVENIRdissolvedBENOIT BOULEdissolvedCOPR 244 RUE DE RIVOLI 75001 PRISactiveDENISE GIGNOUXdissolvedELENA GRADISdissolvedELSA BEKERactiveJEAN FRANCOIS PIERRE BARDINONdissolvedLAURENCE CASTAN DE PLANARDdissolved[ND]activePIERRE JEAN MARIE BARDINONdissolvedSACHIKO OKISHITAdissolvedSCI DU 244 RUE DE RIVOLIactiveSCI LE GOLFE D'ETIOLLESdissolvedSCI MARIVINactiveSOCIETE CIVILE V. BASSOT PATRIMOINEdissolvedTHIERRY GERARD PHILIPPE COLLINactiveVILLANOVOdissolvedVINCENT BASSOTdissolvedWONKAdissolved

+2 more

People with significant control

8 people
NameRoleFromSource
VIOLAINE BassotDirecteur—France registry
ANH-DAO MARIE BassotDirigeant—France registry
KIM-ANH BassotDirigeant—France registry
MAI-LOAN MATHILDE BassotDirigeant—France registry
MATTHIEU BassotDirigeant—France registry
PHI-HUNG JULIEN BassotDirigeant—France registry
PHILIPPE BassotDirigeant—France registry
SEVERINE BassotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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