DOSSIERS / SCI ARRIVEE DEPART
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Company dossier

SCI ARRIVEE DEPART

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-384760666 · 384760666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ARRIVEE DEPART
fr_insee
384760666
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-25
fr_insee
2022-02-03
fr_insee
13 AV LEBRUN, 92160 ANTONY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACOS CONSEILdissolvedAGENCE BRIAND IMMOBILIERdissolvedANGELdissolvedBILLON IMMOBILIERdissolvedCABINET MINARD TRANSACTIONSdissolvedCABINET PERROTTEdissolvedCABINET R.BIGRETdissolvedDIVERSIMMOdissolvedEMERIA FRANCE SERVICESactiveEMERIA HOLDINGdissolvedFININPIERREdissolvedFONCIAactiveFONCIA DEVELOPPEMENTdissolvedFONCIA EFIMO LGIdissolvedFONCIA FRANCHISE FRANCEdissolvedFONCIA FRANCHISE LONDRESdissolvedFONCIA HOLDING G.I.dissolvedFONCIA INTERNATIONALdissolvedFONCIA OREQUA IMMOBILIER CLAYEdissolvedFONCIA PARTICIPATIONSdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE KATRINE BEYSSEYAdministrateur—France registry
JACKY LORENZETTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off