DOSSIERS / SCI ARROW-GRANDS AUGUSTINS
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SCI ARROW-GRANDS AUGUSTINS

FRANCE · COMPANY · INCORPORATED 2004-07-19
KYBE ID: FR-477910780 · 477910780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ARROW-GRANDS AUGUSTINS
fr_insee
477910780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-19
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31 RUE DE FLEURUS, 75006 PARIS
fr_insee
68.20B
fr_insee
€500,000
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Companies at this address

28 total
ARCHITECTES SOLIDAIRESactiveCALYPSO VIAUDactiveCARMIN FINANCEdissolvedCECILE TACCHELLA AVOCATactiveDEOMENOS CONSEILactiveDUHESMEactiveDUHESME EXPLOITATIONactiveEDUCATION WIZARDS INVESTISSEMENTactiveEHDHdissolvedElsa Sarah Odile TrombitasactiveIP MGdissolvedJBLLCdissolvedJulia Lucette Gisèle MilleactiveJULIETTE ALEXIA SARAH DIONISIactiveLeila Emma PROSTactiveMARION MAZEL HOCHARTactiveMAYLIS BLANDINE CARBAJAL SANCHEZactiveNathan Ludovic Stéphane AUDINETactive[ND]active[ND]active

+8 more

Connections

10 links
Shared operator — likely the same administrator
ARROW PROPERTY MANAGEMENTShared officer / director · 11 share thisLOCBOXShared officer / director · 11 share thisMEDRIA TECHNOLOGIESShared officer / director · 11 share thisEDUCATION WIZARDS INVESTISSEMENTShared officer / director · 11 share thisMPJOShared officer / director · 11 share thisEMR-CONSULTINGShared officer / director · 11 share thisINVERTAEShared officer / director · 11 share thisARROW GESTIONShared officer / director · 11 share thisUNIQUE HERITAGE GROUPEShared officer / director · 11 share thisAGEMAShared 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

2 people
NameRoleFromSource
ARROW & CODirigeant—France registry
EMMANUEL MounierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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