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Company dossier

S.C.I. QUILLEN

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533391520 · 533391520 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. QUILLEN

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Registration533391520

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Statusdissolved

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TypeCivil company

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Incorporated2011-07-05

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Registered address1 AV MODERNE, 75019 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

CARLA AOUIZERATEdissolved DIGITALISdissolved DUNE LUNELactive ELANORSdissolved ISABELLE PASCALE TYACKdissolved JEAN PIERRE CAMERLOdissolved LBCIEdissolved LINE HACHEMactive LIONESYSdissolved LUMIERE NOIREdissolved MUGdissolved NICOLAS VANDERHAEGENdissolved RAPHAEL JEAN CLAUDE OCTAVE DAMAINactive ROBERT JACQUES PAUL MARIE GARNIERactive ROCBESTdissolved SCI AOUIZERATEdissolved SCI CAP CAMARAdissolved SCI CHAUMONTdissolved SCI NH AZUR PARIS NORDdissolved SCI PRO PIERREdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

ALCUINShared officer / director · 4 share this LBCIEShared officer / director · 4 share this SCI SAINT JUST GOBETUEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
LAURENT Balaine	Directeur	—	France registry
ANTOINE Balaine	Dirigeant	—	France registry
DELIA Estrada	Dirigeant	—	France registry
LORRAINE Balaine	Dirigeant	—	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

Shared-director cluster

Clustered address

Composite risk score13/100