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Company dossier

SCI ARDH 93

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-450922620 · 450922620 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARDH 93

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Registration450922620

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-04

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Registered address16 RUE MIRABEAU, 93100 MONTREUIL

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Industry68.20B

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Share capital€7,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

55 TRANSPORT DEMENAGEMENTactive AGDM 93dissolved BATI CAMBRAdissolved Bruna Freitas Lopesactive DG 93dissolved EGLISE PENTECOTISTE DIEU EST AMOURactive GAN BATIMENTdissolved G F - MIRABEAUdissolved JORGE DA SILVA MARTINSdissolved LOCAMAT BATdissolved MAXIMOFERTAdissolved MGM ISOLATIONdissolved PATISSERIE DE LA ROQUETTEdissolved RG AUTOdissolved RSS TRANSPORTdissolved SCI AFG 93dissolved SCI ERG 93dissolved SCI GF AVENIRdissolved SOFIactive STAR-TOURISMEactive

+2 more

People with significant control

2 people

Name	Role	From	Source
ALCINDO FERNANDES GOMES	Directeur	—	France registry
HELENA RODRIGUES ALVES	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AFG 93 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100