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Company dossier

SCI ARQUIA

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951090240 · 951090240 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSCI ARQUIA

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Registration951090240

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-19

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Registered address12 RUE Danton, 94270 Le Kremlin-Bicêtre

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Industry00.00Z

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Share capital€1,000

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Companies at this address

14 total

Adam Borisovactive GEOPOLIS INSTITUTEactive LOTFI WALID LOTFI WALID MOKHTARIdissolved MAJA WOLKIEWICZactive NADJA ARZULA LOU LE NAILdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLIVIER ZELLERactive PATRICK DOMINIQUE BRUNETdissolved

Connections

2 links

Shared operator — likely the same administrator

CHATELIMOShared officer / director · 2 share this SCI MORICONIShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
François Claude Marc Moriconi	Directeur	—	France registry
Catherine Françoise Bernadette CHATEL	Membre du directoire	—	France registry

Risk signals

0 matched