DOSSIERS / SCI A.R.P.
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SCI A.R.P.

FRANCE · COMPANY · INCORPORATED 1993-12-21
KYBE ID: FR-393401641 · 393401641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI A.R.P.
fr_insee
393401641
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dissolved
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Civil-law company / interest grouping
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1993-12-21
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BD DE LA MARNE, IMMEUBLE BRICOPHERE, 97200 FORT-DE-FRANCE
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68.20B
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€520,000
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Connections

9 links
Shared operator — likely the same administrator
SOMABYShared officer / director · 10 share thisSOMANAShared officer / director · 10 share thisSOMALEGEShared officer / director · 10 share thisSOMATAUPShared officer / director · 10 share thisSOMALOGIShared officer / director · 10 share thisRR. INVESTISSEMENTSShared officer / director · 10 share thisSOC DE DEVELOP DE BELLEVUEShared officer / director · 10 share thisSOCADIMShared officer / director · 10 share thisPH INVESTISEMENTSShared officer / director · 10 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

4 people
NameRoleFromSource
PHILIPPE ROSEAUDirecteur—France registry
PH INVESTISSEMENTSDirigeant—France registry
CLAIRE LAURA ROSEAUPrésident—France registry
RALPH ROGER ROSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S P P R · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100