DOSSIERS / SCI DU QUAI
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Company dossier

SCI DU QUAI

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-440183481 · 440183481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU QUAI
fr_insee
440183481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-06
fr_insee
35 RUE DES VINAIGRIERS, 75010 PARIS
fr_insee
68.20B
fr_insee
€91,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIX GRASSINactiveCLAIRE TOUZARDactiveCOPR 35 RUE DES VINAIGRIERS 75010 PARIS 10activeETABLISSEMENT S.POURSINdissolvedFIODOR ENEA TONTIdissolvedGAYA MARINA JANINE BLANCHE ROBERTactiveHARRY JOSEPH KEARTONactiveINFINITICHactiveJACQUES POURSINdissolvedJEAN CHRISTOPHE LE MONNIER DE GOUVILLEdissolvedJOEL ERIC LUECHTdissolvedJOSE JOAQUIM LEAL VARANDASdissolvedLISE ADELINE PINIERdissolved[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE DECLEVEdissolvedSAVE&CAREactiveVICTOR POIRELactive

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS PEILLONDirecteur—France registry
JEAN YVES REFFAYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100