DOSSIERS / SCI D'ARVEY
← SearchExport PDF
Company dossier

SCI D'ARVEY

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479677882 · 479677882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI D'ARVEY
fr_insee
479677882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-30
fr_insee
2023-10-19
fr_insee
42 ALL DES CHATAIGNIERS, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LA TENCENIVEShared registered address · 3 share thisSCI POTOMACShared officer / director · 3 share thisLE MAURIENNAISShared registered address · 3 share this169 AVENUE DE LYONShared officer / director · 6 share thisVICTOR-EMMANUELShared officer / director · 6 share thisS.M.I.Shared officer / director · 6 share thisSITMOShared officer / director · 6 share thisSCI VECSOShared officer / director · 8 share thisANNESOShared officer / director · 8 share thisSEVCOShared officer / director · 8 share thisLE MAURIENNAISShared officer / director · 8 share thisVALSOShared officer / director · 8 share thisSCI DE LA LAITIEREShared officer / director · 8 share thisSCI LA TENCENIVEShared 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

3 people
NameRoleFromSource
GERARD LOUIS PERNETAdministrateur—France registry
SANDRA PERNETMembre du directoire—France registry
SYLVAIN LAURENT VINCENT MOREYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off