DOSSIERS / SCI ARLEQUIN
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Company dossier

SCI ARLEQUIN

FRANCE · COMPANY · INCORPORATED 1999-04-16
KYBE ID: FR-422615559 · 422615559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARLEQUIN
fr_insee
422615559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-16
fr_insee
37 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20A
fr_insee
€127,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE PIERRES PRECIEUSESdissolvedBERNARD D USSELactiveCARLOS DA SILVAactiveCHIRAT TECHNOLOGIESactiveDYNAdissolvedGERARD SAUGETactiveGROUPEMENT FONCIER AGRICOLE DES OUCHESdissolvedJA'SdissolvedLOUIS MARIE GENEST PEYRETactiveMARGUERITE PEYRETdissolvedMARINE DE WULFdissolvedMAYLOUdissolvedMICHELLE ZINGGdissolvedNAYOUNEdissolvedOPAL INVESTISSEMENTS ET CONSEILdissolvedSCI DE LA ZONE SUD DE PARISdissolvedSCI L.I.P.PdissolvedSCI SAINT CECILEdissolvedSCI SAINT EUGENEdissolvedSCI SAINT FELIXdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
OLIVIER PanhardDirecteur—France registry
BENOIT PanhardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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