DOSSIERS / SCI ARCA
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Company dossier

SCI ARCA

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-453131054 · 453131054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARCA
fr_insee
453131054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-02
fr_insee
1752 BD NATIONALE 7, C/O MARINA DOM - MARINA BURO, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE PAUL CAILLIEUXDirecteur—France registry
MARC HERVE CAILLIEUXDirecteur—France registry
SERGE ANDRE CAILLIEUXMembre du directoire—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