DOSSIERS / SCI ARSENAL II
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Company dossier

SCI ARSENAL II

FRANCE · COMPANY · INCORPORATED 2001-05-21
KYBE ID: FR-437868037 · 437868037 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARSENAL II
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437868037
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-21
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10 RUE DE RATISBONNE, 59800 LILLE
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68.20A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL DELANNOYDirecteur—France registry
GROUPE QUADRANTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100