DOSSIERS / SCI ARVELINE
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Company dossier

SCI ARVELINE

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532791589 · 532791589 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARVELINE
fr_insee
532791589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-07
fr_insee
8 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€222,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
A.M.H ASSOCIESdissolvedCONSEIL SERVICE IMMOBILIER BORDEAUXdissolvedDENIS JEAN MAURICE GASTEUILdissolvedFRANCINE NEGROdissolvedFRESCOBALDI WINE ESTATESdissolvedGESTION COMMUNICATIONdissolvedJEAN-DENIS ANDRE SALVERTactiveJEREMY TESMOINGTdissolvedMOG ARCHITECTESdissolved[ND]dissolvedPATRICIA BRIONES Y BROVIAdissolvedSAMUEL ANDRONIKOSactiveSCI DOUNIETTEdissolvedSCI DU 8 RUE ESPRIT DES LOISdissolvedSOC ADMINISTR GESTION TRANSACTIONS IMMOBdissolvedSOC CENTRALE SERVICES IMMOBILIERSdissolved

People with significant control

2 people
NameRoleFromSource
VERONIQUE DOUNIAUDirecteur—France registry
FRANCOIS CARODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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