DOSSIERS / SCI ARCHE 2001
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Company dossier

SCI ARCHE 2001

FRANCE · COMPANY · INCORPORATED 1999-08-30
KYBE ID: FR-424122935 · 424122935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ARCHE 2001
fr_insee
424122935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-30
fr_insee
2018-11-26
fr_insee
16 RUE MEDERIC, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BEDOUK EDITIONSdissolvedCONSTANCE COMMUNICATIONdissolvedEXTRANEXIONSactiveGESTION ET EXPLOITATION DE MARQUESdissolvedHORBOEdissolvedINT PLACEM ASSURANCES COURTAGE 64 TRANSPdissolvedJACQUES DE BAUDUS CONSULTANTSactiveMAORI PRESTIGEdissolvedMEDICAPHARMdissolvedMRactiveNICOTdissolvedOCARINAactiveOMMIUM PRIVE DE PARTICIPATIONSactivePARIS BIENVENUEactivePAYCOVERactiveRENARDIERE IIdissolvedSCI 17-17BIS ROUTE DE LA REINEdissolvedSCI AJELEdissolvedSCI BONAPARTE COURBEVOIEdissolvedSCI JUALdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PELLERINAdministrateur—France registry
EDOUARD PELLERINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off