DOSSIERS / SCI ARNICA
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Company dossier

SCI ARNICA

FRANCE · COMPANY · INCORPORATED 1979-08-30
KYBE ID: FR-316487131 · 316487131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ARNICA
fr_insee
316487131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-08-30
fr_insee
5 CHE DE LA CHATAIGNERAIE, 74200 THONON-LES-BAINS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
BDJFShared registered address · 5 share thisGALLINAShared registered address · 5 share thisARIESCORPShared registered address · 5 share thisSCI DE GAULLEShared registered address · 5 share thisCRET DE LA COTEShared officer / director · 6 share thisGALLINAShared officer / director · 6 share thisARIESCORPShared officer / director · 6 share thisBDJFShared officer / director · 6 share thisMIRHELIOSShared officer / director · 6 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
NameRoleFromSource
SCI DE GAULLEDirigeant—France registry
JEAN-FRANCOIS HENRI BOREPrésident—France 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