DOSSIERS / SCI ARTHUR
← SearchExport PDF
Company dossier

SCI ARTHUR

FRANCE · COMPANY · INCORPORATED 2001-04-30
KYBE ID: FR-437693385 · 437693385 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI ARTHUR
fr_insee
437693385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-30
fr_insee
53 RUE CONDORCET, 75009 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

26 total
53 LA ROCHEFOUCAULDdissolved53 RUE CONDORCETactiveALPHONSE DUGASTdissolvedARNEMETIAactiveASSOCIATION POUR LE RAYONNEMENT DES CULTURES HIMALAYENNESactiveCALAPactiveCENT INTERVENTION SOCIAL ECONOactiveDOMINIQUE CORBASSONactiveELEMENTOdissolvedF2BdissolvedFACT STORYdissolvedFLORENCE FRANCOISE HARDYdissolvedFRANCOIS AVRILactiveITAWONEdissolvedJEAN FRANCOIS ALAIN MARTIdissolvedJOCELYNE VAN DEPUTTEdissolvedMARIA DA SILVA VAZdissolvedMICHELE DOUILLARDactiveNATHALIE BLOCHdissolved[ND]active

+6 more

Connections

7 links
Shared operator — likely the same administrator
LE MARGAUXShared officer / director · 8 share thisSCM DOCTEURS BOIDEVEZI-CROS STEINMETZShared officer / director · 8 share thisMGN INVESTMENTSShared officer / director · 8 share thisSCI L'ALARICShared officer / director · 8 share thisSARL CROS MARTINEShared officer / director · 8 share thisOCEAN 15 THE BRIDGEShared officer / director · 8 share thisSCI SAINT-CHARLESShared officer / director · 8 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

1 people
NameRoleFromSource
MARTINE CROSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100