DOSSIERS / SCI DES ARCHES
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Company dossier

SCI DES ARCHES

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-491401147 · 491401147 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DES ARCHES
fr_insee
491401147
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-07
fr_insee
238 BD RASPAIL, 75014 PARIS
fr_insee
68.20B
fr_insee
€277,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI KER NELLY TSOUDEROSShared officer / director · 4 share thisSCI LA POUSSETERLEShared officer / director · 4 share thisPARIS FONTAINEShared officer / director · 4 share thisE-DIAGMED CORPORATIONShared officer / director · 5 share thisVIALA-INVESTShared officer / director · 5 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
FLORENCE DESCORPSDirecteur—France registry
YANNIS TSOUDEROSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100