DOSSIERS / SCI ARPEGE
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Company dossier

SCI ARPEGE

FRANCE · COMPANY · INCORPORATED 1995-09-26
KYBE ID: FR-402320923 · 402320923 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARPEGE
fr_insee
402320923
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-09-26
fr_insee
RUE DU DOCTEUR SENEBIER, 38710 MENS
fr_insee
41.10D
fr_insee
€73,176
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRIGITTE THERESE DOMINIQUE MICHAUDdissolvedEUGENE FRANCOLIOdissolvedGBBdissolvedHENRI JEAN ALBORGHETTIdissolvedINDIVISION LORIETTEactiveJEAN CLAUDE DUBOURDEAUXdissolvedLE FOURNIL DE PIERRE-ERICdissolvedMARC ARNAUDdissolvedMICHEL LEON LAGIERdissolvedMILLIGAUSSactiveOPUS NEWSactivePEINTRES ET SCULPTEURS DU TRIEVESactivePEPSdissolvedSOCIETE DUBOURDEAUXdissolvedSOC PIERRE GIRARD ET FILSdissolvedTEMPS D'PARENTSactiveTHOMAS PIERRE ALEXANDRE GOUJONdissolvedTRIEVES-PALESTINEactiveTRIEVES TRANSITIONS ECOLOGIEactive

People with significant control

1 people
NameRoleFromSource
ALAIN BRUNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BRUNET (officer) matches PEP Alain Brunet — Q66500930. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100