KYBE — See who's really behind any company

Company dossier

SCI ARCTIQUE

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-482623865 · 482623865 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ARCTIQUE

fr_insee

Registration482623865

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-04-07

fr_insee

Registered address25 QUAI ANTOINE RIBOUD, 69002 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

EARENDELdissolved INDIVISION DUSSUDactive INICIOdissolved INICIO PATRIMOINEactive J.E.G.dissolved LE PANORAMIQUEactive LMANOUdissolved L'ODYSSEE SARLactive LO SCA MARIE LALAO LOISCA ROBINSONdissolved Meriem Chennoufactive [ND]active [ND]active PERSONNAL DRESSINGdissolved SARL DE CONSTRUCTIONS VENTES DONFdissolved SCI PACIFIQUEdissolved SCI THEOZANdissolved VIRGINIE CLAUDEdissolved

People with significant control

4 people

Name	Role	From	Source
AUDE FRANCOISE DAVICCO	Dirigeant	—	France registry
CAMILLE CHRISTIANE DAVICCO	Dirigeant	—	France registry
GWENAEL YOLANDE DAVICCO	Dirigeant	—	France registry
JOSEPH PIERRE ARTHUR DAVICCO	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATLANTIQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100