DOSSIERS / SCI DE L'ARCHE
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Company dossier

SCI DE L'ARCHE

FRANCE · COMPANY · INCORPORATED 1996-05-28
KYBE ID: FR-405339714 · 405339714 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ARCHE
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405339714
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-28
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23 B RUE DE NONVILLIERS, DALLONVILLE, 28300 BAILLEAU-L'EVEQUE
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE LEFEVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100