DOSSIERS / ARCURI
← SearchExport PDF
Company dossier

ARCURI

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490916871 · 490916871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ARCURI
fr_insee
490916871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-04
fr_insee
21 RTE DE RIVE DE GIER, LE FOUR A CHAUX, 69700 SAINT-ROMAIN-EN-GIER
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
J.A CONSULTINGShared registered address · 2 share thisUSINETShared officer / director · 8 share thisLDE FINANCESShared officer / director · 8 share thisLA ROULOTTE O'SAVEURSShared officer / director · 8 share thisLDE ARCURIShared officer / director · 8 share thisMICHELLE ARCURI BICHO MANIA LTDAShared officer / director · 8 share thisSAINTE-PROPRETEShared officer / director · 8 share thisLDE AMENAGEMENTS URBAINSShared officer / director · 8 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

2 people
NameRoleFromSource
GIUSEPPE CALOGERO ARCURIDirigeant—France registry
MICHEL ARCURIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LDE ARCURI · dissolved · name-sim 0.64) — 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