DOSSIERS / SCI QUAI NORD
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Company dossier

SCI QUAI NORD

FRANCE · COMPANY · INCORPORATED 1999-04-19
KYBE ID: FR-422638825 · 422638825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUAI NORD
fr_insee
422638825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-19
fr_insee
79 RUE VICTOR HUGO, 79-81, 94200 IVRY-SUR-SEINE
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68.20B
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€534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTELLE CHARONDirigeant—France registry
OLIVIER VANUXEEMDirigeant—France registry
SCI GALILEO GALILEIDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE ALMADirigeant—France registry
SOCIETE CIVILE IMMOBILIERE QUAI ESTDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE QUAI OUESTDirigeant—France registry
FRANCOIS XAVIER ESSELINCKMembre du directoire—France registry
CITYA VILLEJUIFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100