DOSSIERS / SCI COMPTARCHI
← SearchExport PDF
Company dossier

SCI COMPTARCHI

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951210327 · 951210327 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI COMPTARCHI
fr_insee
951210327
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-13
fr_insee
99 RUE du Maréchal Ney, 54140 Jarville-la-Malgrange
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Emilien Désiré POIRSONDirecteurFrance registry
Philippe Jean-François Henri THIAVILLEDirecteurFrance registry
Antonin Samuel POIRSONMembre du directoireFrance registry
POIRSON PARTICIPATIONSMembre du directoireFrance registry
THIARCHIBISMembre du directoireFrance registry
Tristan Philippe Jean-François Armand THIAVILLE-TANGUYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100