DOSSIERS / SCI ARPENAZ
← SearchExport PDF
Company dossier

SCI ARPENAZ

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-494868201 · 494868201 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARPENAZ
fr_insee
494868201
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-10
fr_insee
4 ALL DES ANEMONES, 74950 SCIONZIER
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARIANE LOMBARDOactiveCARRE DE LA MADELEINEdissolvedCHALETS D'AURELIAdissolvedCHALTENdissolvedCLOS DU VIGNOBLEdissolvedCOEUR AMANCYdissolvedGREEN HORIZONdissolvedHAMEAU DU BARGYdissolvedHAMEAU DU PRALETdissolvedIMMOPROdissolvedJARDINS DU BREVONdissolvedLE COTEAUdissolvedLES CHALETS DU LAYdissolvedLES VERGERS DE BLANSINdissolvedLOGEVAdissolvedMARCORY AMENAGEMENTdissolvedMARCORY IMMOBILIERdissolvedMARCORY MONTAGNEdissolvedMARCORY PROMOTIONdissolvedPURE EVIDENCEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARC BOUVERATDirigeant—France registry
MARCORY MONTAGNEDirigeant—France registry
BRUNO DELLI-ZUANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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