DOSSIERS / SCI ARCADIE
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Company dossier

SCI ARCADIE

FRANCE · COMPANY · INCORPORATED 1994-04-05
KYBE ID: FR-382455525 · 382455525 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ARCADIE
fr_insee
382455525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-05
fr_insee
2022-01-19
fr_insee
34 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20A
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD LEFEBVREDirecteur—France registry
GERY LEFEBVREDirecteur—France registry
BERTRAND LEFEBVREMembre du directoire—France registry
DOROTHEE LEFEBVREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — community advisor of Caudrésis and Catésis. 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

Insolvency timeline

1 events
Dissolved / struck off