DOSSIERS / ARCANE SCI
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Company dossier

ARCANE SCI

FRANCE · COMPANY · INCORPORATED 1997-06-06
KYBE ID: FR-412393639 · 412393639 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCANE SCI
fr_insee
412393639
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-06-06
fr_insee
25 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20A
fr_insee
€147,876
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.L.BactiveANDRE COIQUAUDdissolvedAPPLIC FRIGORIFIQUE THERMIQUEdissolvedARTVICdissolvedAVENTURE AVENTURESdissolvedCABINET PHILIPPE LARIVIEREdissolvedCADIALdissolvedCENTRE DE PODOLOGIE DE L'ETOILEdissolvedCHANTAL PATRICIA BARENGOdissolvedCHARLOTTE CLAIRE DOCHEZactiveCHICHMANIAN DUMONTdissolvedCLAUDIA SUPERCHIdissolvedCOUP DOUBLEdissolvedDANIEL MEYERdissolvedDELPY CLAUDINE CHICHMANIANdissolvedDIDIER MASdissolvedDINH HOAN TRANactiveDINH KHIEM TRANdissolvedEVA STREITZactiveFINLANDactive

+35 more

People with significant control

1 people
NameRoleFromSource
DIDIER ROLAND PHILIPPE EDOUARD MASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100