DOSSIERS / SCI ARCY
← SearchExport PDF
Company dossier

SCI ARCY

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480234756 · 480234756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ARCY
fr_insee
480234756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-06
fr_insee
LA FERME D’ARCY, 77390 CHAUMES-EN-BRIE
fr_insee
68.20B
fr_insee
€39,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MONT-DESIRShared officer / director · 3 share thisSCEA TRIBALET CRESPELShared officer / director · 3 share thisBIOENERGIE DE LA BRIEShared officer / director · 7 share thisQUAAK SOL'RShared officer / director · 7 share thisSCEA STAVEAUXShared officer / director · 7 share thisEARL QUAAKShared officer / director · 7 share thisQUAAK AGRI'DShared officer / director · 7 share thisQUAAK AGRI SERVICESShared officer / director · 7 share thisVERCYShared officer / director · 10 share thisSEZERNAYShared officer / director · 10 share thisCAPILINEShared officer / director · 10 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
JACQUES PIERRE QUAAKDirecteur—France registry
MAURITZ CORNELIUS QUAAKDirecteur—France registry
NATHALIE MENXY QUAAKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100