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Company dossier

SCI ARECA

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-412394447 · 412394447 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ARECA

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Registration412394447

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-10

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Registered addressCHAMBOURSAT, 87270 COUZEIX

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Industry68.20B

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Share capital€457

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Companies at this address

13 total

DANIEL DE CASTROdissolved DECORATION ET ETUDES PUBLICITAIRESdissolved FILIALE BATIMENTdissolved FRANCE BOUFFELIEREdissolved GINETTE BOURIAUDdissolved JEAN JACQUES LEOBONdissolved LAURENT LEVEQUEdissolved LIMO BATIMENTdissolved MAURICE MORTIERactive ROBERT RAFFIERdissolved SARL D CASTROdissolved SCI LMP PATRIMOINEdissolved

Connections

3 links

Shared operator — likely the same administrator

ROBURShared officer / director · 4 share this GAEC DU CHAMP DE LA CHAUMEShared officer / director · 4 share this DRYADESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DANIEL ALESSANDRINI	Directeur	—	France registry
JEAN-LUC LOISEAU	Directeur	—	France registry
VINCENT BOYER	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100