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Company dossier

SEP ARCUEIL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-891977670 · 891977670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSEP ARCUEIL DEVELOPPEMENT

fr_insee

Registration891977670

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2019-09-02

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Registered address19 RUE ALBERT REMY, 91130 RIS-ORANGIS

fr_insee

Industry68.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A 2Gdissolved AFIRdissolved AFM TRANSPORTdissolved ARDIMdissolved AVENIR AMENAGEMENTdissolved CITARdissolved CITIAMdissolved DEMEYA SERVICES & CONSEILSdissolved E2T CONSULTdissolved LAURENT MAUGER-NICOLAS PIGNOTactive LAURENT PASCAL JEAN-FRANCOIS MAUGERdissolved SCI FONCIERE LOTIBEYdissolved SCI LA CONCORDEdissolved SCI LE GRAND NOYERdissolved SCI LELLAdissolved SCI VILLA ANSELMEdissolved SNC LE DOMAINE DE LA VALLEEdissolved SOCIETE CIVILE IMMOBILIERE ARCIMMO PAR ABREVATION SCI ARCIMMOdissolved SOCIETE CIVILE IMMOBILIERE ICARIE PAR ABREVIATION SCI ICARIEdissolved SOCIETE CIVILE IMMOBILIERE LE NOGENT PAR ABREVIATION SCI LE NOGENTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100