DOSSIERS / ARCEAU 30 SCI
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Company dossier

ARCEAU 30 SCI

FRANCE · COMPANY · INCORPORATED 1985-06-05
KYBE ID: FR-332714872 · 332714872 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARCEAU 30 SCI
fr_insee
332714872
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-05
fr_insee
8 RUE Henri Demesse, 21000 Dijon
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre CHEVALIERDirecteur—France registry
BRUNO BICHINDARITZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100