DOSSIERS / SCI SAINT-ARVIE
← SearchExport PDF
Company dossier

SCI SAINT-ARVIE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-394945356 · 394945356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SAINT-ARVIE
fr_insee
394945356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
SAINT-ARVIE, MR PAILLOUX JACQUES, 41210 MARCILLY-EN-GAULT
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE BASILICShared officer / director · 2 share thisSCI DE LA COLLINEShared officer / director · 10 share thisISITRACEShared officer / director · 10 share thisCENTURI 2007 EShared officer / director · 10 share thisSCI DU CHATELETShared officer / director · 10 share thisCALANTHE 2007 EShared officer / director · 10 share thisP G B MECAShared officer / director · 10 share thisMETHODCHAPEShared officer / director · 10 share thisNERVILIA 2007 AShared officer / director · 10 share thisSANTA LUCIA 2006Shared 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

7 people
NameRoleFromSource
FREDERIC PAILLOUXDirecteur—France registry
AMAURY PAILLOUXDirigeant—France registry
CORINNE PAILLOUXDirigeant—France registry
LUDOVIC PAILLOUXDirigeant—France registry
MARIE-ASTRIDE PAILLOUXDirigeant—France registry
TIMOTHEE PAILLOUXDirigeant—France registry
JACQUES LOUIS GUSTAVE PAILLOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100