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Company dossier

SCI FINANCIERE D ARC

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-521984815 · 521984815 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FINANCIERE D ARC
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521984815
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active
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Real-estate civil company (SCI)
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2014-04-10
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49 RUE du Maréchal Foch, 78000 Versailles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FRANCOIS BILLOT DE LOCHNERDirecteur—France registry
FREDERIC Billot de LochnerMembre du directoire—France registry
GWENOLA Billot de LochnerMembre du directoire—France registry
NICOLAS Billot de LochnerMembre du directoire—France registry
STANISLAS Billot de LochnerMembre du directoire—France registry
TIPHAINE BILLOT DE LOCHNERMembre du directoire—France registry
VALERIE Billot de LochnerMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100