DOSSIERS / SCI LES ARBOUSIERS
← SearchExport PDF
Company dossier

SCI LES ARBOUSIERS

FRANCE · COMPANY · INCORPORATED 2003-04-02
KYBE ID: FR-445136591 · 445136591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES ARBOUSIERS
fr_insee
445136591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-02
fr_insee
6 PL DE REPUBL DOMINICAINE, Charcot, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€42,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI BREGYShared officer / director · 3 share thisSCI JEANNIARD DU DOTShared officer / director · 3 share thisJMB CONSULTANTShared officer / director · 4 share thisDEVINCO FRANCEShared officer / director · 4 share thisJMB ASSURANCESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MONIQUE MaryDirigeant—France registry
JEAN-MARC BlochPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100