DOSSIERS / SCI ARCANE
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Company dossier

SCI ARCANE

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441804036 · 441804036 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ARCANE
fr_insee
441804036
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-04-24
fr_insee
2022-03-09
fr_insee
8 ALL DE BAYEUX, 94170 LE PERREUX-SUR-MARNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PHEULPINAdministrateur—France registry
BAPTISTE LUDOVIC DOMINIQUE PHEULPINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off