DOSSIERS / SCI D'ARSONVAL
← SearchExport PDF
Company dossier

SCI D'ARSONVAL

FRANCE · COMPANY · INCORPORATED 1999-10-20
KYBE ID: FR-424631570 · 424631570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI D'ARSONVAL
fr_insee
424631570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-20
fr_insee
RUE D ARSONVAL, ZI DE TRES LE BOIS, 22600 LOUDEAC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ATELIER DE TRES LE BOIS SERVICESShared registered address · 4 share thisTRANSPORTS HOCHETShared registered address · 4 share thisHOCHET SERVICESShared registered address · 4 share thisDES 3 ROHANShared officer / director · 7 share thisMH INVESTMENTShared officer / director · 7 share thisARTHUR ENAUDShared officer / director · 7 share thisSCI LA GRANDE PRISEShared officer / director · 7 share thisLOUDEAC LAVAGEShared officer / director · 7 share thisELA HOLDINGShared officer / director · 7 share thisSCI ETAILIShared officer / director · 10 share thisAUVERNHA IMMOBILIERShared officer / director · 10 share thisCHELGANICAShared officer / director · 10 share thisSCI NAJMH INVESTISSEMENTShared officer / director · 10 share thisLRH HOLDINGShared officer / director · 10 share thisSCI MICHELEShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-424631570/network.

People with significant control

4 people
NameRoleFromSource
ELA HOLDINGMembre du directoire—France registry
LRH HOLDINGMembre du directoire—France registry
FABRICE HOCHETPrésident—France registry
NICOLAS HOCHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100