DOSSIERS / SCI ARCADIA
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Company dossier

SCI ARCADIA

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501237523 · 501237523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ARCADIA
fr_insee
501237523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-10
fr_insee
4 PORTE DU MIROIR, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€610,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GASPARD HAUTH & LUC EHRET NOTAIRES ASSOCShared officer / director · 4 share thisSCI WITTELShared officer / director · 4 share thisLUC EHRET&BRUNO KIRSCHNER NOTAIRES SCPShared officer / director · 4 share thisSCI ANAOShared officer / director · 5 share thisSAUSAPS2018Shared officer / director · 5 share thisSCI REFLEXIONSShared officer / director · 5 share thisSCI MONT SAINT JEANShared officer / director · 5 share thisCHRISTOPHE CHAUVINShared registered address · 8 share thisSCI MONT SAINT JEANShared registered address · 8 share thisSCI 2BWShared registered address · 8 share thisANDRE HEYBERGERShared registered address · 8 share thisSCI REFLEXIONSShared registered address · 8 share thisSOCIETE CIVILE PROFESSIONNELLE CHRISTOPHE CHAUVIN ET SEBASTIEN BASCH, NOTAIRES ASSOCIESShared registered address · 8 share thisSEBASTIEN BASCHShared registered address · 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
LUC EHRETDirecteur—France registry
CHRISTOPHE JEAN MICHEL CHAUVINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100