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Company dossier

SCI ARPIDALI

FRANCE · COMPANY · INCORPORATED 2001-02-12
KYBE ID: FR-434571709 · 434571709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARPIDALI
fr_insee
434571709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-12
fr_insee
19 RUE BERNARD ET MAZOYER, 93300 AUBERVILLIERS
fr_insee
68.20A
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET EMMANUEL TOUATI SARLdissolvedELATdissolvedEMMANUEL TOUATIdissolvedROCAGEL LOUISactiveS.C.I. DELVAUXdissolvedSCI HUGUESdissolvedSCI JOANEdissolvedSCI LEOPOLDdissolvedSCI MAGRITTEdissolvedS.C. IMMOBILIERE BAUER BLANQUIactiveS.C.I RUBENSdissolvedSYND. COPR. 67 69 AVENUE ROMAIN ROLLANDactiveSYND.COPR. DU 14 R FERNAND PELLOUTIactiveSYND.COPR. DU 15 RUE BERNARD ET MAZOYERactiveSYND.COPR. DU 15 RUE DES PARISIENactiveSYND.COPR. DU 21 RUE DES PARISIENactiveSYND.COPR. DU 9 RUE VICTOR MERIC 92 CLICactive

People with significant control

4 people
NameRoleFromSource
PIERRE-LOUIS TOUATIDirecteur—France registry
ARIELE TOUATIDirigeant—France registry
EMMANUEL TOUATIDirigeant—France registry
LILIANE PENALVERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DALI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100