DOSSIERS / SCI ARB
← SearchExport PDF
Company dossier

SCI ARB

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-482545654 · 482545654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARB
fr_insee
482545654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-04
fr_insee
ALL DU BOIS DE LA BROSSE, 03100 LAVAULT-SAINTE-ANNE
fr_insee
68.20B
fr_insee
€244,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL BOUSSANGEDirecteur—France registry
ARTHUR PAUL-ANTOINE BOUSSANGEDirigeant—France registry
NADINE ALLOIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A . B . · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100