DOSSIERS / SCI CHASSIEU ARSONVAL
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Company dossier

SCI CHASSIEU ARSONVAL

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-491592382 · 491592382 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CHASSIEU ARSONVAL
fr_insee
491592382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-12
fr_insee
2020-02-03
fr_insee
19 RUE D ARSONVAL, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€998
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A-C RESEAUdissolvedADT ETANCHEITEactiveAFL BATIdissolvedALI KHELFIdissolvedATTOLAT DISTRIBUTIONdissolvedBATI AGENCEMENTactiveCASPIdissolvedCEVENNES DISTRIBUTIONdissolvedCREENOVATION.COMdissolvedDECOBATdissolvedDEMEWORLDdissolvedDISCOTELdissolvedDISTRINACdissolvedDM AUTOSdissolvedDS ENVIRONNEMENT TRANSPORTactiveEL DESIGNactiveElliot Félix Bernard TrithardactiveEMBALLAGES PLUSactiveERDdissolvedEVENTS S.Bdissolved

+34 more

People with significant control

5 people
NameRoleFromSource
GUALTER FRANCISCO FERNANDESAdministrateur—France registry
BRUNO MORINDirigeant—France registry
MARIE FERNANDESDirigeant—France registry
MARION LAINEDirigeant—France registry
TELMO FERNANDESDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE FERNANDES (officer) matches PEP Maria Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off