DOSSIERS / SCI D'ARC
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Company dossier

SCI D'ARC

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808049779 · 808049779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'ARC
fr_insee
808049779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-27
fr_insee
48 RUE JEANNE D'ARC, 94160 SAINT-MANDE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE DOMINIQUE SULTANDirecteur—France registry
JULIA GILBERTE ESTHER GABAIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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