DOSSIERS / SCI ARCANE
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Company dossier

SCI ARCANE

FRANCE · COMPANY · INCORPORATED 2002-11-19
KYBE ID: FR-444091334 · 444091334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARCANE
fr_insee
444091334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-19
fr_insee
PL DE L'HOTEL DE VILLE, 32230 MARCIAC
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE TRINQUETdissolvedANDRE MONDINdissolvedANNE-MARIE CLEMENCE JEANNE FADELdissolvedCHARLOTTE LAURIE ABEILLEdissolvedEMMANUEL FEVREdissolvedERIC PAUL DEMARQUEdissolvedGEO SOLdissolvedGUY PIERRONdissolvedHENRI FERNAND GAUSSELANdissolvedINDIVISION FADEL JEAN DECEDEdissolvedJACQUES CAZABANdissolvedJACQUES RAYMOND LUCIEN GALTIERactiveJEAN-PIERRE FRANCOIS ABEILLEdissolvedJOELLE DESTRUHAUTdissolvedJOSEPH LAPORTERIEdissolvedLEON SENACdissolvedNOELLE ETCHEGARAYdissolvedPIERRE MARC ALBERT DABEZIESdissolvedSARL MEUBLES LASSERREdissolvedSCI COLOGNEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ERIC THIERRY MOURREJEAUPrésident—France registry
JEAN-CLAUDE AGARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100