DOSSIERS / SCI ARVELIO
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Company dossier

SCI ARVELIO

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509054615 · 509054615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARVELIO
fr_insee
509054615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-18
fr_insee
16 B RUE DU MARECHAL FOCH, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANdissolvedAUDITORIUM CLUBdissolvedBRUNO RIZZONdissolvedDELPHINE BEAUTEdissolvedGABRIELLE ET COMPAGNIEdissolvedGASPARDdissolvedG. DA SILVA FEREIRAdissolvedJACQUELINE CARLIERdissolvedMAGDALENA AGATA BOCHNIAKdissolvedMARCELIN0 NUEVOdissolvedMELISSA AT HOMEdissolvedNUANCE CAFEdissolvedOSCAR GABRIEL MARIE CHENEVIERdissolvedR V RIZZONdissolvedRV RIZZONdissolvedSARAH ANNE GRAPYactiveST2RdissolvedSYLVIE FRANCOISE CORELdissolvedWALID GHAZIdissolvedYVETTE ROSE MARIE LOZAC'Hdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
VERONIQUE LAVERDANTDirecteur—France registry
ARNAUD SANTAMATODirigeant—France registry
LIONEL SANTAMATODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100