Key facts
dissolvedSCI DE L ARSENAL
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348208521
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dissolved
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Real-estate civil company (SCI)
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1988-09-27
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RUE ANDRE SENTUC, 69200 VENISSIEUX
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68.20A
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€610
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Company dossier
SCI DE L ARSENAL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| GEOFFREY LOUIS MOREAU | Dirigeant | — | France registry |
| MARGAUX MARIE SOPHIE CLERC | Dirigeant | — | France registry |
| MARIE-CHRISTINE GEORGETTE MARCELLE DOMONT | Dirigeant | — | France registry |
| OLIVIER YANN AYMERIC CLERC | Dirigeant | — | France registry |
| PASCAL CLERC | Dirigeant | — | France registry |
| XAVIER MICHEL PIERRE CLERC | Dirigeant | — | France registry |
| LESLIE CAROLINE MOREAU | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100