KYBE — See who's really behind any company

Company dossier

SCI ARCOS

FRANCE · COMPANY · INCORPORATED 1994-08-09
KYBE ID: FR-398026575 · 398026575 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARCOS

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Registration398026575

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-08-09

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Registered addressRUE LECOUTURIER, LISIEUX, 14100 LISIEUX

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Industry68.20B

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Share capital€91,469

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ARCOSfr_insee · 431731306 · dissolved SCI ARCOSfr_insee · 485100622 · dissolved SCI ARCOSfr_insee · 490210754 · dissolved SCI ARCOSfr_insee · 842836801 · dissolved SCI ARCOSfr_insee · 984682146 · active SCI ARCOSfr_insee · 993287366 · active

People with significant control

1 people

Name	Role	From	Source
⚠ MANUEL DOS SANTOS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL DOS SANTOS (officer) matches PEP Manuel dos Santos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL DOS SANTOS (officer) matches PEP Manuel dos Santos — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100