DOSSIERS / SCI ERSA ARNAUD
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Company dossier

SCI ERSA ARNAUD

FRANCE · COMPANY · INCORPORATED 1982-06-23
KYBE ID: FR-324747211 · 324747211 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI ERSA ARNAUD
fr_insee
324747211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-06-23
fr_insee
555 ANCIEN CHE D'AVIGNON, 84250 LE THOR
fr_insee
68.20A
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€8,000
fr_insee

Connections

10 links

People with significant control

2 people
NameRoleFromSource
EVELYNE SALVAYREPrésidentFrance registry
REGIS ARNAUDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARNAUD & ARNAUD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100