DOSSIERS / SCI QUART D'ARGENTEUIL
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Company dossier

SCI QUART D'ARGENTEUIL

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851605022 · 851605022 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI QUART D'ARGENTEUIL
fr_insee
851605022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-14
fr_insee
29 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT JEAN ZIMMERMANNactiveCASSINI VENTUREdissolvedCHARLES ANDRE HADJADJactiveCLAIRE GENEVIEVE MARIE DE LAGUICHEactiveDIDIER ROSENTHALdissolvedFAIRCHILD SPORTS FRANCEactiveFERME SAINTE MARIEdissolvedHUBERT MORENOdissolvedLAURENCE MARIE SIMON ARNAUDactiveLIONEL AGBOactiveLIUDMILA TCHUKOVA MAKEEVAdissolvedMODESTE CASTANOdissolvedMOUR NDIAYE SECKactive[ND]dissolved[ND]activePARAMELdissolvedSCI BELLOdissolvedSCI DE L'ESPLANADEactiveSCI DES LACS ADAMOISdissolvedSCI DU PLATEAU BAUSSENCdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
SCI SAPAMADirigeant—France registry
AXEL PoniatowskiPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

AXEL Poniatowski (officer) matches PEP Axel Poniatowski — Q83808750. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AXEL Poniatowski (officer) matches PEP Axel Poniatowski — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100