DOSSIERS / SCI LES PETITS ARCIS
← SearchExport PDF
Company dossier

SCI LES PETITS ARCIS

FRANCE · COMPANY · INCORPORATED 2000-04-06
KYBE ID: FR-430154302 · 430154302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES PETITS ARCIS
fr_insee
430154302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-06
fr_insee
LES PETITS ARCIS, 14370 CANTELOUP
fr_insee
68.20A
fr_insee
€190,600
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE QUESNE AU LEUShared officer / director · 11 share thisFJ HOLDINGShared officer / director · 11 share thisBCENATShared officer / director · 11 share thisCARIMMOShared officer / director · 11 share thisSCI GILBERTEShared officer / director · 11 share thisSCI AMPUSShared officer / director · 11 share thisSCI FAMILLE CARPENTIERShared officer / director · 11 share thisLA FERME DU PLANTIERShared officer / director · 11 share thisSCEA DE YEMANVILLEShared officer / director · 11 share thisPAUL CARPENTIER ET COMPAGNIEShared officer / director · 11 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

2 people
NameRoleFromSource
BRIGITTE CARPENTIERPrésident—France registry
GERARD TELEFUNKOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100