DOSSIERS / SCI ARTHUR
← SearchExport PDF
Company dossier

SCI ARTHUR

FRANCE · COMPANY · INCORPORATED 1989-04-06
KYBE ID: FR-350342085 · 350342085 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ARTHUR
fr_insee
350342085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-06
fr_insee
2019-04-23
fr_insee
13 RTE DE ROUFFACH, 68000 COLMAR
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DREYFUSSAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JACQUES DREYFUSS (officer) matches PEP Jacques Dreyfuss — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off