DOSSIERS / SCI LES ARCADES
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SCI LES ARCADES

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492869003 · 492869003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES ARCADES
fr_insee
492869003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-17
fr_insee
2020-01-31
fr_insee
10 RUE DU DOCTEUR LEROY, 72000 LE MANS
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

166 total

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

ACEMdissolvedAGENA INVESTdissolvedALINE MAFFIOLIdissolvedALMORE INCactiveALP 1299activeANAIS GODDARDdissolvedAndréa Evelyne Solange MoulunactiveARAKOactiveARAME NDIAYEdissolvedATELIER ROMENCEdissolvedAUTOMATIC PIZZAS DISTRIBUTIONactiveBATISOLdissolvedBEAULIEUdissolvedBIBOLEMANSdissolvedBIENVENUE CHEZ LES LEROYactiveCARAVELEE BATdissolvedCAST'OR IMMOdissolvedCATHERINE AVALLARTdissolvedCBFCdissolvedC & Kdissolved

+146 more

Connections

12 links
Shared operator — likely the same administrator
MAROL 33Shared officer / director · 7 share thisFIBRALIZEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE FUTURA ET PAR ABREVIA- TION SCI FUTURA.Shared officer / director · 7 share thisMASTAREZOShared officer / director · 7 share thisDOMAINE OBRIEREShared officer / director · 7 share thisLA TRIBU CWShared officer / director · 8 share thisSCI L'ATLANTIDEShared officer / director · 8 share thisENTRE VOUS ET NOUSShared officer / director · 8 share thisCAST'OR IMMOShared officer / director · 8 share thisSCI EVENLETTYShared officer / director · 8 share thisAGENA INVESTShared officer / director · 8 share thisSCI LE MANOIRShared 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
ISABELLE RONCINAdministrateur—France registry
OLIVIER RAGOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off