DOSSIERS / SCI ARNAUD JOUBERT
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Company dossier

SCI ARNAUD JOUBERT

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445276264 · 445276264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARNAUD JOUBERT
fr_insee
445276264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-18
fr_insee
1 PILTIER, 44330 VALLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DLSP 3dissolvedDLSP 4dissolvedIG GLORIETTEdissolvedINVESTIdissolvedPAULA ARNAUDactiveSCI ARNAUD-GENESTONdissolvedSCI ARNAUD LA POMMERAYEdissolvedSCI ARNAUD MONTAIGUdissolvedSCI ARNAUD MONTAIGU VENDEEdissolvedSCI ARNAUD MONTJEAN SUR LOIREdissolvedSCI ARNAUD ORVAULTdissolvedSCI ARNAUD SAINTE PAZANNEdissolvedSCI ARNAUD SAINT JACQUESdissolvedSCI ARNAUD ST-GERMAINdissolvedSCI ARNAUD ST LAURENT DES AUTELSdissolvedSCI ARNAUD ST PIERRE MONTLIMARTdissolvedSCI DU MOULINdissolved

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN-YVES ARNAUDDirecteur—France registry
ARNAUD-JOUBERT POMPES FUNEBRES-MARBRERIEMembre du directoire—France registry
DLSP ARNAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100