DOSSIERS / 10CQC1
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Company dossier

10CQC1

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933410037 · 933410037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
10CQC1
fr_insee
933410037
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-02
fr_insee
9 RUE de la Station, 92600 Asnières-sur-Seine
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68.20B
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€28,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS MANUEL SOARES DIASDirecteur—France registry
Quentin Samuel PETITBERGHIENMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100