DOSSIERS / SCI LES ARNAUDS
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Company dossier

SCI LES ARNAUDS

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-314408808 · 314408808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ARNAUDS
fr_insee
314408808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-11
fr_insee
1900-01-01
fr_insee
CHE DE L’AMANDIER, 34120 PEZENAS
fr_insee
79.03
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRI LOISIRSdissolvedAMANDINE MARIE GISEL MICHELdissolvedCARLA LAURIE NINA TOMASdissolvedCARLENZOdissolvedCORINNE MARIE PEREZactiveDANIEL CHARLES HENRI MICHELactiveDOMINIQUE AZAISactiveEARL MAUHOURATdissolvedETABLISSEMENTS G. BOUIS ET COMPAGNIEdissolvedETUDES ENTREPRISE MICHELactiveFABIEN ANDRE MOUTOUdissolvedFLORENT LEVEQUEdissolvedGEORGES BARDOUdissolvedGEORGES MAUHOURAT-CAZABIEILLEactiveGFA DE L AMANDIERdissolvedJEAN PIERRE BONNAIREdissolvedJOSE HURTADOactiveKATIA BUDNYdissolvedMICKAEL DAGRENATdissolvedMOUTOUdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LOUIS JEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off