DOSSIERS / SCI 32 YVAN JOINEAU
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Company dossier

SCI 32 YVAN JOINEAU

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981534084 · 981534084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 32 YVAN JOINEAU
fr_insee
981534084
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-17
fr_insee
4 RUE Rambuteau, 75003 Paris
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT CAPITAINEdissolvedALBERT CAPITAINEdissolvedANTIKHORdissolvedASS FORMATION ENREGISTREMENT DIGITAL PROFESSIONNELactiveCAROLE RACHEL ACHERactiveERWAN DELAUNAYactiveFatimaezzahra FatyactiveFELIPE BRANCO DE ANDRADE NEVESdissolvedGEORGES AGOSTONdissolvedJP4R CONSEILactiveLAURENT MASCLETactiveL'ECOLE DES CITOYENSactiveMARCEL BERKOVITSdissolvedNADINE NIESZAWERdissolved[ND]active[ND]active[ND]activePARTNER DIFFUSIONdissolvedPATRICK EDOUARD SUSdissolvedPIERRE YVES BRICKAactive

+7 more

People with significant control

2 people
NameRoleFromSource
Yvan Gérard Frédéric DUBREUILDirecteur—France registry
Arnaud Jacques DUBREUILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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