DOSSIERS / SCI ARSTONE
← SearchExport PDF
Company dossier

SCI ARSTONE

FRANCE · COMPANY · INCORPORATED 1997-10-21
KYBE ID: FR-414236265 · 414236265 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARSTONE
fr_insee
414236265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-21
fr_insee
298 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN RAYMOND MORELdissolvedALI BENYAHIAactiveCandice Pascale Pierre DELERIVEactiveENERGEOSdissolvedETSactiveGROUPE INTERNATIONAL TRADINGactiveJEAN NOEL CRETEURdissolvedJEAN-PIERRE ANDRE BRUILLOTdissolvedKASSLER SOLUTIONS (EUROPE)dissolvedLOGEHOME CLEMENCEAUdissolvedLOGEHOME PANTHEONdissolvedLOGIFRANCEdissolvedNADINE BEATRICE HUMBLETdissolvedPROMAXIMdissolvedSARL LOGEHOME ODEONdissolvedSCI ANISTONEdissolvedSCI ARTIXdissolvedSCI BAISTONEdissolvedSCI BETHUSTONEdissolvedSCI BONSTONEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
PATRICE TINTIGNIESDirecteur—France registry
CAROLINE POLINIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANISTONE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100