DOSSIERS / SCI ARNAGE 8
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Company dossier

SCI ARNAGE 8

FRANCE · COMPANY · INCORPORATED 1992-05-19
KYBE ID: FR-387520059 · 387520059 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCI ARNAGE 8
fr_insee
387520059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-19
fr_insee
20 AV REILLE, 75014 PARIS
fr_insee
68.20B
fr_insee
€190,000
fr_insee

People with significant control

4 people
NameRoleFromSource
LOUIS JoyeauDirigeantFrance registry
MARIE JoyeauDirigeantFrance registry
ROBERT JOYEAUDirigeantFrance registry
HENRI JoyeauPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARNAGE NEUF · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100