DOSSIERS / SCI DE L'ARCEAU
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Company dossier

SCI DE L'ARCEAU

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-484920897 · 484920897 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE L'ARCEAU
fr_insee
484920897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-07
fr_insee
56 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURE GARRONDirecteur—France registry
NATHALIE FRERETDirecteur—France registry
CHARLOTTE JULIETTE DACHETDirigeant—France registry
CHRISTOPHE ALAMARGOTDirigeant—France registry
JOHN BUTCHERDirigeant—France registry
LAURENT DACHETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100