DOSSIERS / SCI DU CLOS DE L ARCHEVECHE
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Company dossier

SCI DU CLOS DE L ARCHEVECHE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443912498 · 443912498 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CLOS DE L ARCHEVECHE
fr_insee
443912498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
6 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXEL YANNICK BAIOTactiveBARTHELEMY JEAN-PIERRE MICHEL BEGOUSdissolvedCABINET MARTY STE CIVILEdissolvedCASSANDRE SOPHIE HELENE BERNADETTE BEGOUSdissolvedCHRISTIAN PREDOVICdissolvedDANIEL BOU AZIZdissolvedECHELLE 1.1activeERIC BIENTZactiveGILLES ANANDA DUMONTdissolvedJEAN MARC LOUBETactiveJEAN RICHARD SITBONactiveMARIE HENRYdissolved[ND]activeNOEMIE LARIDANdissolvedPAULO ALEXANDRE CARVALHOdissolvedPIRANHA REDUXdissolvedPRODUCTION PARISdissolvedRELORdissolvedRICERCAREdissolvedSCI LA MIROITERIEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
FABIEN ScemamaAdministrateur—France registry
MARC JEROME FunaroDirigeant—France registry
MICHEL FunaroDirigeant—France registry
SANDRA ScemamaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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