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Company dossier

SCI ARNAUD & ARNAUD

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-449490838 · 449490838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ARNAUD & ARNAUD
fr_insee
449490838
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-30
fr_insee
33 AV FAIDHERBE, LOT 8-0, 93100 MONTREUIL
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68.20B
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€40,000
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Connections

12 links
Shared operator — likely the same administrator
FERRY MAREMNEShared officer / director · 3 share thisS.F.2G.MOShared officer / director · 3 share thisSCI LE SUQUETShared officer / director · 11 share thisFIGR INVESTShared officer / director · 11 share thisJAMSShared officer / director · 11 share thisLES HALLES DE PERTUISShared officer / director · 11 share thisSCI STUDIOS COULEURShared officer / director · 11 share thisSOCIETE REGIS PERE ET FILSShared officer / director · 11 share thisIMMOBILIERE MIDI AAShared officer / director · 11 share thisSCI ERSA ARNAUDShared officer / director · 11 share thisARSERVICES44Shared officer / director · 11 share thisSCI DU 45 FRENEUSEShared officer / director · 11 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

4 people
NameRoleFromSource
REGIS ARNAUDDirecteur—France registry
AUDREY FERRYDirigeant—France registry
JEAN-FRANCOIS ARNAUDDirigeant—France registry
SANDRINE ARNAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ERSA ARNAUD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100