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Company dossier

SCI ARRAS

FRANCE · COMPANY · INCORPORATED 2000-12-11
KYBE ID: FR-433860814 · 433860814 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI ARRAS
fr_insee
433860814
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-11
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4 RES PARC JEAN MERMOZ, CHEZ LE DOCTEUR COHEN, 13008 MARSEILLE 8
fr_insee
68.20A
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€13,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI MIDI 5Shared officer / director · 2 share thisSCI TERRUSSEShared registered address · 3 share thisSCI MIDI 7Shared registered address · 3 share thisSCI TERRUSSEShared officer / director · 11 share thisA.G.C.Shared officer / director · 11 share thisJ.L.A CONSEILSShared officer / director · 11 share thisSCI CBShared officer / director · 11 share thisSCI DROMELShared officer / director · 11 share thisLE PONEY CLUB DE LA HOUSSAYEShared officer / director · 11 share thisSCI CODAShared officer / director · 11 share thisJCONSEILShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE J.N.J ET PAR ABREVIATION SCI J.N.JShared 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

7 people
NameRoleFromSource
CLAUDINE MICHELE RACHEL BITTANDirecteur—France registry
CARINE COHENDirigeant—France registry
⚠ DAVID COHENDirigeant—France registry
JEAN COHENDirigeant—France registry
JOHANNA COHENDirigeant—France registry
JULIE COHENDirigeant—France registry
STEPHANIE COHENDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARCO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. 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