DOSSIERS / SCI DES ARCADES
← SearchExport PDF
Company dossier

SCI DES ARCADES

FRANCE · COMPANY · INCORPORATED 1999-11-19
KYBE ID: FR-425082377 · 425082377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ARCADES
fr_insee
425082377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-19
fr_insee
1 RUE DE L’ARQUEBUSE, 51200 EPERNAY
fr_insee
68.20B
fr_insee
€1,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Luc Gilles Pascal MULLERDirecteur—France registry
MOHAMED DIALLODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100