Key facts
dissolvedSCI ARSINTUBERT
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452709504
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dissolved
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Real-estate civil company (SCI)
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2004-03-18
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2 RUE COURTOIS, 92320 CHATILLON
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68.20B
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€10,000
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Company dossier
SCI ARSINTUBERT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS Grimault | Directeur | — | France registry |
| YVES GRIMAULT | Directeur | — | France registry |
| SOIZIC Grimault | Dirigeant | — | France registry |
| VERONIQUE Cholet | Dirigeant | — | France registry |
| COMPAGNIE D'ARS ET ASSOCIES | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100