DOSSIERS / SCI LES ARCS
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Company dossier

SCI LES ARCS

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438602195 · 438602195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES ARCS
fr_insee
438602195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-13
fr_insee
207 CHE DES AGASSONS, 83340 LE CANNET-DES-MAURES
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68.20B
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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
S.C.I. LES TROUBADOURSMembre du directoire—France registry
PATRICK BERTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66501475. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66499977. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100