DOSSIERS / SCI LA QUINTINIE
← SearchExport PDF
Company dossier

SCI LA QUINTINIE

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829256320 · 829256320 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA QUINTINIE
fr_insee
829256320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-26
fr_insee
25 RUE PAUL BARRUEL, 75015 PARIS
fr_insee
68.20A
fr_insee
€510,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE HOUDAYERactiveASS SYNDICAT DE LA PRESSE SCIENTIFIQUEactiveATHANOR PARTICIPATIONSdissolvedCARLOS ENRIQUE DE VINATEA RIOSdissolvedCORINNE CORINNE CHERQUI CHERQUIdissolvedIDIR DJEBARRAdissolvedJULIEN MICHEL BERNARD BUREYactiveKEYUE MENGactiveLE VERGER PAUL BARRUELactiveMIREILLE KANTORactiveN&COdissolved[ND]active[ND]active[ND]activeNEF-HORIZONSactiveNICOLAS TAILLEFESSEdissolvedPARANTactivePAVLIN KENDEVactivePENSIO INVESTactivePIERRE VINCOTTEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CELINE BreugnonDirigeant—France registry
FREDERIC BreugnonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100