DOSSIERS / SCI WARREN ARCADE
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Company dossier

SCI WARREN ARCADE

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440254993 · 440254993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI WARREN ARCADE
fr_insee
440254993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-03
fr_insee
46 RUE DU BAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

34 total
ALPHIR PARTICIPATIONSdissolvedANTOINE MARIE LAFONTactiveAriane helene Marie de Freslon de la FreslonnièreactiveBAC DE LUSSANactiveCLAIRE MANONCOURTdissolvedCLAUDE SALZMANdissolvedCRUSH FILMSactiveDE COSSE BRISSACactiveDOMITILLE GUILE GUILEdissolvedELODIE MARIE SUZY GARDESdissolvedFRANK WILFRED LASRYdissolvedGASTON CAUVINdissolvedHAINGUERLOTactiveHONOREdissolvedIMMOBILIERE DU COLOMBIERdissolvedINDIVISION SCI CLUB 46 DIANE DE KERANLEC HactiveINES HAINGUERLOTdissolvedJEAN LOUIS GROUILLEdissolvedJEANNE HAINGUERCOTdissolvedJuliette Marie Geneviève de Warren Le Peletier de Rosanboactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
COPILAPShared officer / director · 2 share thisFPHMShared officer / director · 6 share thisLE ROUX - D'URSELShared officer / director · 6 share thisIMMOBILIERE DU COLOMBIERShared officer / director · 6 share thisSOMMIERShared officer / director · 6 share thisRIAUShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LAURENCE DE WARRENDirigeant—France registry
LUCIE D'URSELDirigeant—France registry
RICHARD DE WARREN LE PELETIER DE ROSANBODirigeant—France registry
SOCIETE CIVILE PARTICULIERE DU 20 RUE DE L'ARCADE A PARISDirigeant—France registry
Clément de Warren le Peletier de RosanboPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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