DOSSIERS / SCI SUR LE QUAI
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Company dossier

SCI SUR LE QUAI

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499085868 · 499085868 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUR LE QUAI
fr_insee
499085868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
37 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC MEDICAL SERVICEdissolvedAB IMMOBILIERdissolvedANTHONY BONANdissolvedBELEVdissolvedCELINE SOLANGE GELDOFactiveCLAUDE JEAN FRANCOIS PIERRE-BROSSOLETTEdissolvedEMILIE GLEMETdissolvedGASSINORdissolvedIRAMdissolvedJACQUELINE GONCALVESdissolvedMETROPOLITAN MODELSdissolvedMODERISKactiveOUEST GESTION IMMOBILIERdissolvedSARL PERGOLdissolvedSARL THEOBANdissolvedSCI DLDSdissolvedSCI DU 37 AVENUE D'IENAdissolvedSCI KANALIdissolvedSCI PARISAPdissolvedSCI RABBATdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DIANA CLARE HolmesDirecteur—France registry
BENJAMIN LevatonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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