DOSSIERS / SCI QUENTHIB
← SearchExport PDF
Company dossier

SCI QUENTHIB

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901918680 · 901918680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUENTHIB
fr_insee
901918680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-02
fr_insee
142 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
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

24 total
1G2GdissolvedACT TRANSPORT EXPRESSactiveCLEMENCE FREUSLONdissolvedCOPR 142 144RUE DU PDT WILSON 92300 LEVALLOIS PERRETactiveDAVID DUONGactiveFRANCIS MARC GERARD LAMBERTdissolvedFRANCIS WILLIAM LUCIEN BROUILLARDdissolvedFRANCOIS GUILLAUME AVRILdissolvedFRANCOIS-PIERRE HUETdissolvedGAP CROISSANCEdissolvedJEROME BENDAHANdissolvedKATEKdissolvedLEVALLOIS D'ABORDdissolvedLOURENCO CARLOS FERREIRA LUCASdissolvedMEHDI FARZADdissolved[ND]dissolved[ND]activePICA PICAdissolvedSCI JASMINE MERMOZdissolvedS.C.I WWRdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CAROLINE MARIE THERESE CALLIESDirecteur—France registry
PATRICK RAYMOND GOGUILLONMembre du directoire—France registry
QUENTIN JOSEPH RAYMOND GOGUILLONMembre du directoire—France registry
THIBAULT MARC GOGUILLONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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