DOSSIERS / SCI ARCA
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Company dossier

SCI ARCA

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478280993 · 478280993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ARCA
fr_insee
478280993
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-12
fr_insee
LIEU DIT JARRY, 72240 SAINT-SYMPHORIEN
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68.20A
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CAREVEShared registered address · 2 share thisSELARL NOTARMORShared officer / director · 3 share thisNOTANNEXEShared officer / director · 3 share thisREGIE MUNICIPALE ELECTRICITE DE LOOSShared officer / director · 8 share thisSCI ALEAZShared officer / director · 8 share thisCAREVEShared officer / director · 8 share thisASSUREURS CONSEILS VAROISShared officer / director · 8 share thisSTATUKOShared officer / director · 8 share thisSOCIETE EVRARD ET CIEShared officer / director · 8 share thisEVD INVESTISSEMENTShared officer / director · 8 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
ARNAUD EVRARDDirecteur—France registry
CARINE SUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100