DOSSIERS / SCI ARCHIVES
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Company dossier

SCI ARCHIVES

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829548494 · 829548494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARCHIVES
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829548494
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dissolved
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Real-estate civil company (SCI)
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2017-05-10
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249 RUE SAINT-MARTIN, 75003 PARIS
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARCHIVES HOLDINGactiveCAPRHORactiveCHAMBRE SYNDICALE HORLOGERIE BIJOUTERIEactiveCOMMERCE TECHNIQUES H B J OactiveDENIS PIERRE ZONCAdissolvedFEDERATION NAT CHAMB SYNDICALESactiveFNAMAC FEDERATION HBJO FORMATIONactiveJEAN DIDIER MEYNARDactiveJérome Franck Patrice DUVERGERactiveLE GRAMMEdissolvedLES FOUILLEURS DE HASARDactiveLGSdissolvedLPSdissolvedMARYSE POUDOUdissolved[ND]active[ND]activeNICOLAS MICHEL ANDRE LUCIEN MARIEactivePAUL JOLYactivePIERRE FRANCOIS PAUL DE LIGNY BOUDREAUdissolvedSCI DE BOERDERE 1999dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ARCHIVES HOLDINGDirigeant—France registry
ERWAN Le LouerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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