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Company dossier

SCI G. ARNAUD

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-431562917 · 431562917 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI G. ARNAUD
fr_insee
431562917
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
33 AV 33 avenue DU 8 MAI 1945, 84800 L'Isle-sur-la-Sorgue
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68.20B
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€15,245
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Connections

15 links
Shared operator — likely the same administrator
LOLA INVESTShared officer / director · 7 share thisP'TIT GERANIUM !Shared officer / director · 7 share thisSCEA ACKERLANDShared officer / director · 7 share thisSCI TOMATISShared officer / director · 7 share thisDAVID ET CLAIREShared officer / director · 7 share thisSCI SAINT VALENTINShared officer / director · 11 share thisSCI ARNAUD EXPRESSShared officer / director · 11 share thisSCI PADRIXE ARNAUDShared officer / director · 11 share thisFRANCE SUD VOYAGESShared officer / director · 11 share thisJ.L.M.Shared officer / director · 11 share thisSCI AJF VILLARETShared officer / director · 11 share thisSCI LA GRANGETTEShared officer / director · 11 share thisARMANTINEShared officer / director · 11 share thisMMCAShared officer / director · 11 share thisSFERIELShared 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

5 people
NameRoleFromSource
GABRIEL ARNAUDDirecteur—France registry
MICHELE ARNAUDDirecteur—France registry
CLAIRE MULLERMembre du directoire—France registry
PAUL CASANAMembre du directoire—France registry
PIERRE MULLERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARNAUD EXPRESS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE MULLER (officer) matches PEP Pierre Muller — Q66501457. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100