DOSSIERS / SCI D'ARSONVAL
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Company dossier

SCI D'ARSONVAL

FRANCE · COMPANY · INCORPORATED 1998-11-02
KYBE ID: FR-420703316 · 420703316 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'ARSONVAL
fr_insee
420703316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-02
fr_insee
14 RUE DE LISBONNE, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
VINCENT JEAN-MARIE REMLINGERDirecteur—France registry
AURORE AMAURYDirigeant—France registry
BENOIT KUHNDirigeant—France registry
BLANDINE CHAILLETDirigeant—France registry
BRUNO KUHNDirigeant—France registry
CELINE REMLINGERDirigeant—France registry
CHRISTOPHE BELLEVALDirigeant—France registry
CHRISTOPHE SCHMITTDirigeant—France registry
CLARA SCHMITTDirigeant—France registry
DIDIER KUHNDirigeant—France registry
ELODIE POLLETDirigeant—France registry
FRANCIS KUHNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO KUHN (officer) matches PEP Bruno Kuhn — Q66500951. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100