DOSSIERS / SCI ARNIVILO
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Company dossier

SCI ARNIVILO

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-441129228 · 441129228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARNIVILO
fr_insee
441129228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-19
fr_insee
20 RUE DU CHATEAU, 21000 DIJON
fr_insee
68.20B
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€1,000
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Companies at this address

19 total
ALAIN CHIRONdissolvedARNATA FINANCEdissolvedAURELIA DAVRYactiveG I FdissolvedGROUPEMENT FONCIER VITICOLE BAZINactiveI.C.C. INDOOR CONCEPT CEREALdissolvedI.P.S. - INGENIERIE PROCESS SILOSdissolvedJACQUES BOURSIERdissolvedLES GODRANS SOCdissolvedNA2Pactive[ND]dissolvedPASCAL MEYERdissolvedPLANETE LAINEdissolvedSCI LES TERRES FROIDESdissolvedSNC BOITEUX LESCURE ET CIEdissolvedSOCIETE CIVILE DAURELdissolvedSOCIETE CIVILE DE MOYENS LARGY DAVRYdissolvedSYNTHE-SYNESISactive

People with significant control

2 people
NameRoleFromSource
CHRISTINE LECLERTPrésident—France registry
PASCAL MEYERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100