DOSSIERS / SCI ARNOT
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Company dossier

SCI ARNOT

FRANCE · COMPANY · INCORPORATED 1982-10-21
KYBE ID: FR-325457265 · 325457265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ARNOT
fr_insee
325457265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-10-21
fr_insee
2023-01-26
fr_insee
RUE GABRIEL PERI, 69210 L'ARBRESLE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE FACKEUREdissolvedANDRE JULIEN FAYOLLEdissolvedANDRE RIVOIREdissolvedCHEVALLET JEAN LACHENALdissolvedDANIEL MARYdissolvedETS CHARLET PERE ET FILSdissolvedEUGENE FERRATONdissolvedGENEVIEVE AUZEBYdissolvedHENRI JARICOTdissolvedJEAN LUC TOUANNAUXdissolvedJEAN MERLEdissolvedJ PATRUdissolvedLE FOURNIL LYONNAISdissolvedLE TOLSTOI SARLdissolvedLILIANE KUBIAKdissolvedL'OCEANactiveMARIA VIALLONdissolvedMOHAMMED BEYODDIdissolvedNOELLE PICHONdissolvedPIERRE CLEMENT INZAactive

+4 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JACQUES MAURICE TREFOUELPrésident—France registry
MARIE CHRISTINE JOCELYNE PIERETTE THILIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off