DOSSIERS / SCI LE GRAND ARNAULD
← SearchExport PDF
Company dossier

SCI LE GRAND ARNAULD

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477647416 · 477647416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GRAND ARNAULD
fr_insee
477647416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
7 RUE PAUL BARRUEL, 75015 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Bruno Jean-Marie Joseph PagesactiveCARLESactiveCOPR 6 RUE JOUBERT 75009 PARISactiveJACQUES LOUIS LIONSdissolvedJEAN YVES HUTEAUdissolvedLUDIVINE SOPHIE MARGUERITE HUTEAUactiveMARIE FRANCE LAMYdissolvedPHI ADVISORYactivePIERRE CARREL-BILLIARDdissolvedSCI GOAS MEURdissolvedSCI NASRdissolvedSYND.COPR. 103 RUE ST CHARLES 75015 PAactiveSYND.COPR. 105 RUE DE L ABBE GROULT 7activeSYND.COPR. 108 RUE LECOURBE 75015 PAactiveSYND.COPR. 10 RUE DE LA FOLIE MERICOURactiveSYND.COPR. 112 RUE LECOURBE 75015 PAactiveSYND.COPR. 12 RUE BOUCHUT 75015 PARIS REactiveSYND.COPR. 135 RUE DE VAUGIRARD 75015 PAactiveSYND.COPR. 138 RUE DE VAUGIRARD 75015 PactiveSYND.COPR. 139 R DE NOISY LE SEC 93 LESactive

+78 more

People with significant control

2 people
NameRoleFromSource
CATHERINE BeguetDirigeant—France registry
LEONIE Ben HamouPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100