DOSSIERS / SCI ARCANIA
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Company dossier

SCI ARCANIA

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-487829541 · 487829541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ARCANIA
fr_insee
487829541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-24
fr_insee
2024-03-20
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

37 people
NameRoleFromSource
ROHAN INVESTISSEMENTAdministrateur—France registry
ARESDirigeant—France registry
ASAMDirigeant—France registry
AZ INVESTDirigeant—France registry
CLAIRE ABRYDirigeant—France registry
COLOMBUSDirigeant—France registry
FINANCIERE DEVAUXDirigeant—France registry
FINANCIERE LA THEALAISDirigeant—France registry
GCONCEPTDirigeant—France registry
HORTENSIASDirigeant—France registry
IODYSDirigeant—France registry
JEAN ABRYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off