DOSSIERS / SCI AFQA
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Company dossier

SCI AFQA

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480057413 · 480057413 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AFQA
fr_insee
480057413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-24
fr_insee
86 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGON N°UNdissolvedARLINDO FORTES LIMAdissolvedAVA RIVE GAUCHEdissolvedCHARLOTTE MARION BOURGADEdissolvedCOMPAGNIE ART DRAMATIQUE JEAN CURTELINactiveDESJARDINS CONSEIL PATRIMOINE (DCP)activeDIARY SOCIETYactiveFELICICARdissolvedG AND GdissolvedGEORGES KRIMITSASdissolvedH. PECHPEYROU DE COMMINGES DE GUITAUTactiveMARX PROFITSdissolved[ND]active[ND]activeSARL DE CLERK DE LISLEactiveSCI DU 86 RUE DE L'UNIVERSITEdissolvedSCI DU LUBERONdissolvedSCI JAZZIMMO1dissolvedSELIM RATHLEdissolvedSYND.COPR. 86 R. DE L'UNIVERSITE 75007 Pactive

+1 more

People with significant control

2 people
NameRoleFromSource
CATHERINE CLAUZELPrésident—France registry
THIERRY PASTORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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