DOSSIERS / SCI ARTHELMAX VANDEVILLE
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Company dossier

SCI ARTHELMAX VANDEVILLE

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884165663 · 884165663 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARTHELMAX VANDEVILLE
fr_insee
884165663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-12
fr_insee
102 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
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

22 total
ACHILLE PERETTIdissolvedALEXIS BORIS IGOR BONHOMMEactiveBARY EUROPEdissolvedBMLdissolvedCarla RosenblumactiveCOLE INVESTISSEMENTdissolvedGAB&CHAdissolvedGYG CONSEILdissolvedHEGGY INVESTdissolvedJ3RactiveLISA MARIE MARGUERITE BARTHELEMYactiveMAXIME JEAN EDOUARD PLANCHONactiveMMVdissolvedMORRIS ALBERT DE MONTALdissolved[ND]active[ND]activePAPETERIE LIBRAIRIE IMPRIM LE CARREFOURdissolvedPAULINE METROPOLITAINE MONNIERactivePHILROSdissolvedSARL LA SERONIEREactive

+2 more

People with significant control

2 people
NameRoleFromSource
THOMAS CYRIL VINCENT VANDEVILLEDirecteur—France registry
LIONEL DAVID FABIEN VANDEVILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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