DOSSIERS / SCI ARCA
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Company dossier

SCI ARCA

FRANCE · COMPANY · INCORPORATED 2004-08-06
KYBE ID: FR-478248099 · 478248099 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARCA
fr_insee
478248099
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-06
fr_insee
131 B RTE DE CORBEIL, 91180 SAINT-GERMAIN-LES-ARPAJON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA ELISA RODRIGUES DE BASTOSDirecteur—France registry
CINDY DE BASTOS DE ALMEIDADirigeant—France registry
FILIPE DE BASTOS DE ALMEIDADirigeant—France registry
VICTOR MANUEL SOARES DE ALMEIDADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100