DOSSIERS / SCI ARSINOE
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Company dossier

SCI ARSINOE

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484496971 · 484496971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI ARSINOE
fr_insee
484496971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-10
fr_insee
2020-10-27
fr_insee
LE PORT CORBIN, 35600 BAINS-SUR-OUST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CLOS GROSBONShared officer / director · 2 share thisSCI PIERRE LE MAITREShared officer / director · 2 share thisSCI DU VINCINShared officer / director · 2 share thisAE STUDIOShared officer / director · 4 share thisSCI DE DOUDOUShared officer / director · 4 share thisSCCV LA FREGATEShared officer / director · 9 share thisSCI HELCIAShared officer / director · 9 share thisLA POINTE DE LA GROGNEEShared officer / director · 9 share thisSCI ABELHAShared officer / director · 9 share thisSCI PLAISANCE INVESTISSEMENTShared officer / director · 9 share thisVANDA LRYShared officer / director · 9 share thisSCI LA VENELLE DU FOURShared officer / director · 9 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

8 people
NameRoleFromSource
ROBERT JOSEPH MARIE GORYAdministrateur—France registry
ANNIE BREBANTMembre du directoire—France registry
JEAN-PIERRE ROBERT GLETMembre du directoire—France registry
MARIE GORYMembre du directoire—France registry
MATHILDE GLETMembre du directoire—France registry
NICOLAS GLETMembre du directoire—France registry
PIERRE GORYMembre du directoire—France registry
STEPHANIE GLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off