DOSSIERS / SCI LES ARCADES
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Company dossier

SCI LES ARCADES

FRANCE · COMPANY · INCORPORATED 1999-01-19
KYBE ID: FR-403748494 · 403748494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ARCADES
fr_insee
403748494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-19
fr_insee
165 RUE DE VERDUN, 59450 SIN-LE-NOBLE
fr_insee
68.20B
fr_insee
€82,932
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
FRANCK DARLOYDirecteur—France registry
JEAN-LOUIS-CHARLES GUISLAIN HENRI DUPONCHELLEDirecteur—France registry
AHUEFA KOUTOMembre du directoire—France registry
ARNAUD BEAUGUITTEMembre du directoire—France registry
BRIGITTE LAURENSMembre du directoire—France registry
CLAIRE GENOUVILLEMembre du directoire—France registry
CLAIRE VAUTRAVERSMembre du directoire—France registry
DAMIEN CARLIERMembre du directoire—France registry
ERIC BELGUEDJMembre du directoire—France registry
FRANCOIS BONNELMembre du directoire—France registry
HERVE PEZZETAMembre du directoire—France registry
JACQUES FOURQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100