DOSSIERS / SCI DU 1 QUAI VILLENEUVE
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Company dossier

SCI DU 1 QUAI VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-750884231 · 750884231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 1 QUAI VILLENEUVE
fr_insee
750884231
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dissolved
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Real-estate civil company (SCI)
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2014-03-31
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8 RUE LUDOVIC HALEVY, 94370 SUCY-EN-BRIE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS JEAN YVES ARPINODirecteur—France registry
CAROLINE ARPINODirigeant—France registry
EMMANUEL ARPINODirigeant—France registry
ODILE COLETTE DEPREZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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