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SCI ARLATEN

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481882801 · 481882801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ARLATEN
fr_insee
481882801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-14
fr_insee
25 BD DE SAINT MARCEL, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€2,287
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ARLATENfr_insee · 991388448 · active

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4D GROUPdissolved4D IMMOdissolvedART DECOdissolvedAUDE BERTINactiveAUTO PRESTIGE SAINT-MARCELactiveAZUR EVASION INVESTdissolvedBC VIOLETdissolvedBEC CONSTRUCTION PROVENCEdissolvedBENEDICTE BEYLOTactiveBOULOU INVESTactiveBSPactiveBSSdissolvedCARINE D'ADDETTAactiveCAROLINE LE MAITREactiveCENTRE MEDICAL DU 11 EMEdissolvedCERVEYRETTEdissolvedCHLOE MARIEdissolvedCHRISTINE FAUREactiveCINE DIGITAL MARSEILLEdissolvedCLAUDE KAROUBYactive

+46 more

Connections

9 links
Shared operator — likely the same administrator
PHENIX SARLShared officer / director · 10 share thisJR DECOShared officer / director · 10 share thisSCI LES BOIS DE BATONCEAUShared officer / director · 10 share thisR DECOShared officer / director · 10 share thisSCI DES NACRESShared officer / director · 10 share thisSCI SNOWShared officer / director · 10 share thisJR DESIGNShared officer / director · 10 share thisSCI CORAILShared officer / director · 10 share thisSCI. AVAShared 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
MONIQUE DANIELE RAYMONDE SASSODirecteur—France registry
JULIE DUVALDirigeant—France registry
REMI DUVALDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100