DOSSIERS / SOCIETE FAMILIALE IMMOBILIERE ARNAUD
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Company dossier

SOCIETE FAMILIALE IMMOBILIERE ARNAUD

FRANCE · COMPANY · INCORPORATED 2001-07-11
KYBE ID: FR-438217366 · 438217366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FAMILIALE IMMOBILIERE ARNAUD
fr_insee
438217366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-11
fr_insee
24 CHE DE LAS PASSOS, 11620 VILLEMOUSTAUSSOU
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC ARNAUDDirecteur—France registry
PAULEEN ARNAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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