DOSSIERS / SCI DE L ARC
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Company dossier

SCI DE L ARC

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434586087 · 434586087 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE L ARC
fr_insee
434586087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-20
fr_insee
LA CHAUMIERE, 89160 LEZINNES
fr_insee
68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LE CAFEShared registered address · 2 share thisSCI RAMELShared officer / director · 2 share thisMAJURO 44Shared officer / director · 5 share thisLE CAFEShared officer / director · 5 share thisSCI LA LECHEREShared officer / director · 5 share thisSCI ARAMELShared officer / director · 5 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
⚠ JEAN RAMELDirecteur—France registry
THIERRY RAMELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN RAMEL (officer) matches PEP Jean Ramel — Q66500800. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100