DOSSIERS / SCI DES QUATRE VENTS
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Company dossier

SCI DES QUATRE VENTS

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442918173 · 442918173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES QUATRE VENTS
fr_insee
442918173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-25
fr_insee
17 RUE DES QUATRE VENTS, 92380 GARCHES
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFUL 17/23 RUE DES QUATRESactiveANNE VERLODTactiveANN-JOY FLAISLERactiveBENCHETON ALAIN LEVYdissolvedCOMPUTER SYSTEMS CERVIS CORPORATIONactiveCONSTANTIN ADRIAN URSACIUCactiveDAMIEN VAPPEREAUactiveDANIELLE ASSOULYdissolvedDIT PATRICK ANDRE SERIEUXactiveJK CONSULTINGactiveLE REVE FAMILIERactiveMARWA NAWAL BIDRIactiveMOUSSA ZOUHIR MOUSTAPHA AMMIdissolved[ND]activeN LAVERLOCHEREdissolvedPRO-NUMERISdissolvedRENCONTRE CULTURE ET TECHNOLOGIEactiveTOM ARTHUR LAPORTE-NOUETdissolvedYVES METZINGERdissolved

People with significant control

2 people
NameRoleFromSource
ANNE VERLODTDirecteur—France registry
GUILLAUME GROSLIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100