DOSSIERS / SCI QUAI WHITECHURCH
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Company dossier

SCI QUAI WHITECHURCH

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-803847367 · 803847367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI QUAI WHITECHURCH
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803847367
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dissolved
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Real-estate civil company (SCI)
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2023-08-10
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2 RUE DE GAZERAN, 2-4, 78125 EMANCE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DE LA PLACEShared officer / director · 3 share thisSCEA DU PLATEAUShared officer / director · 3 share thisSCI ALMA CHAMPS ELYSEESShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DU PLATEAUShared officer / director · 4 share thisSCI DU 6 RUE COLLANGEShared officer / director · 4 share thisMARC PORTHAULT IMMOBILIERShared officer / director · 4 share thisLOYCADShared officer / director · 4 share thisSCI 6 HUGOShared officer / director · 4 share thisGROUPEMENT FORESTIER DU BOIS DE SAUVAGEShared officer / director · 7 share thisSCI DU GRAND BEL AIRShared officer / director · 7 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

13 people
NameRoleFromSource
JULIAN MARC ROBERT PORTHAULTDirecteur—France registry
ALAIN REMI PATRICE PORTHAULTDirigeant—France registry
DIANE VALERIE DANIELLE PORTHAULTDirigeant—France registry
Adrien Marius Daniel OTTOMembre du directoire—France registry
Albane Victoire Françoise Madeleine PLOUVIER PORTHAULTMembre du directoire—France registry
Athenaïs Louise Marie Lauren PLOUVIERMembre du directoire—France registry
Cyprien Armand Rodolphe OTTOMembre du directoire—France registry
Damien François Marc Camille PORTHAULTMembre du directoire—France registry
EDWIGE BETINA CLOTILDE PORTHAULTMembre du directoire—France registry
Hugues Antoine Daniel PLOUVIERMembre du directoire—France registry
Louis Maximilien Aurélien OTTOMembre du directoire—France registry
Ombline Chiara Marie PORTHAULTMembre du directoire—France registry
FRANCOISE MARIE THERESE PONNELLEPrésident—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