DOSSIERS / MAI 02
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Company dossier

MAI 02

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-441912946 · 441912946 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAI 02
fr_insee
441912946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-02
fr_insee
101 CHE DE RONDE, 78290 CROISSY-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN QUENELDirecteur—France registry
ANA-LOISE QUENELDirigeant—France registry
ANNE-ELISABETH NORDHEIMDirigeant—France registry
ANTHEA QUENELDirigeant—France registry
ARISTIDE QUENELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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