DOSSIERS / SCI ARCA
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Company dossier

SCI ARCA

FRANCE · COMPANY · INCORPORATED 2002-08-12
KYBE ID: FR-443087630 · 443087630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARCA
fr_insee
443087630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-12
fr_insee
54 CLOS DES CASCADES, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AZARTY LABdissolvedBUNLIN PUNGactiveCONSEIL FORMAT DEVELOPPEMENT INFORMATIQdissolvedDANY SERVICES PARISactiveDavid VladislavactiveDHIOLETA PICINANEactiveDJAMAL MOHSENZADEGANdissolvedDJAMAL MOHSENZADEGANdissolvedEDITIONS DE LA SEINE A L'EUPHRATEactiveEric Julien Aboto famactiveERIC MARCEL LOPINOTdissolvedEVA CHOUCHANEactiveFINANCIERE PUNGactiveISABELLE BRIGITTE MILLULdissolvedJOHN BERNALdissolvedJOHN HENRY BERNAL ROMEROactiveKRISTAQ BODEactiveLASSANA N DIAYEdissolvedLES CASCADES BISdissolved[ND]active

+20 more

People with significant control

2 people
NameRoleFromSource
NICOLAS TEMAJDirecteur—France registry
LOUISE MARIE HELENE CONSTANCE RAFFRAYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100