DOSSIERS / SCI ARTHUR
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Company dossier

SCI ARTHUR

FRANCE · COMPANY · INCORPORATED 2007-11-27
KYBE ID: FR-501198295 · 501198295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ARTHUR
fr_insee
501198295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-27
fr_insee
2019-01-08
fr_insee
15 RUE DU DOCTEUR GRENIER, 25300 PONTARLIER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY PATOZactiveCHARLENE JOELLE SEVERINE PERRIGOTactiveELLEN PETETINactiveERIC EMILE GEORGES VURPILLOTdissolvedERIC JEAN MARIE JEAN-MARIE BILLAMBOZactiveERIC PRIEURactiveERIC PRIEURdissolvedFAJEMdissolvedFRANCINE MARCHALdissolvedGEORGES ADELPHE VICTOR VIEILLEdissolvedHAUT TVdissolvedHELENE AZELVANDREdissolvedJULIE CATHERINE LAURENT PERNETactiveLAURENT FRANCOIS JEAN ROTAdissolved[ND]active[ND]dissolved[ND]dissolvedPERRINE CAMELOTdissolvedPIERRE-ALAIN OTTactiveSCDF VIEILLE ROTAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS BARTHESAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARTHUR II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off