DOSSIERS / SCI ARBE
← SearchExport PDF
Company dossier

SCI ARBE

FRANCE · COMPANY · INCORPORATED 1992-07-10
KYBE ID: FR-388020604 · 388020604 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SCI ARBE
fr_insee
388020604
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-07-10
fr_insee
2026-02-20
fr_insee
90 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G 2Ddissolved32 JOUFFROYactive35 ABONDANCEactive3 RUE JACQUELINEdissolved59 SEGUR CAPITALdissolvedABONDANCE DEVELOPPEMENTdissolvedAC CONSEILdissolvedARCHIVES 81dissolvedARIONactiveARTICLE 22dissolvedARTICLE 23dissolvedBEACH HOUSEdissolvedBESIDEdissolvedBESIDE CAPITALactiveBOSQUET 31dissolvedBOURG TIBOURactiveBRASSERIE DES ARTSdissolvedBYZINVESTdissolvedCERIUMactiveCLICHY-MONCEYdissolved

+134 more

Connections

6 links
Shared operator — likely the same administrator
G.L.A.Shared officer / director · 7 share thisFINANCIERE PG/PVShared officer / director · 7 share thisSCI SAINT JACQUESShared officer / director · 7 share thisSCI P.G. P.V. BAUDINShared officer / director · 7 share thisSCI P.G. P.V. SAINT JACQUESShared officer / director · 7 share thisSCI P.G.P.V. JULES GUESDEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ PIERRE GABORIAUAdministrateur—France registry
H P GDirigeant—France registry
SCI P G P V BAUDINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE GABORIAU (officer) matches PEP Pierre Gaboriau — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off