DOSSIERS / SCI AVENUE D ARCHES
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Company dossier

SCI AVENUE D ARCHES

FRANCE · COMPANY · INCORPORATED 1994-05-20
KYBE ID: FR-327831707 · 327831707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AVENUE D ARCHES
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327831707
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dissolved
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Real-estate development company (SCI)
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1994-05-20
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2022-01-28
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17 RUE DARU, 75008 PARIS 8
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41.10D
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€19,818
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROUPE BAYARD INVESTISSEMENTSDirigeant—France registry
JEAN-PIERRE SchneiderDirigeant—France registry
PAUL PersinetDirigeant—France registry
THIERRY SchneiderPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off