DOSSIERS / SCI ARSANTOS
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Company dossier

SCI ARSANTOS

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-477753271 · 477753271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARSANTOS
fr_insee
477753271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-11
fr_insee
RUE BENOIT CASSIN, 97137 TERRE-DE-HAUT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA HORNdissolvedAUDE ALEXANDRA BELENUSdissolvedBLB2dissolvedBLB ENTREPRISEdissolvedCATHERINE CHRISTINE HOFFdissolvedCHANTAL PULCHERIE BONBONactiveEURL FRANTZ FALEMEdissolvedGEORGES ROGER LAFAYETTEdissolvedLOIC FRED HENRI SAMSONdissolvedMIGUEL FRANCOIS APPOLINAIREdissolvedNATHALIE MARIE LEBEGUEdissolved[ND]activeNOHASdissolvedREMY DAVID CASSINactiveREST'O SAINTESdissolvedSARAH JOSEPHA MAISONNEUVEactiveSCI GIJALEJUdissolvedSODELIdissolvedVICTORIA MONICA JUDESdissolved

People with significant control

2 people
NameRoleFromSource
NICOLAS GRIMAULTPrésident—France registry
YVES FELIX MARIE GRIMAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100