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Company dossier

SCI ARTHAMISE ST GERMAIN

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501345359 · 501345359 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARTHAMISE ST GERMAIN

fr_insee

Registration501345359

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-12-04

fr_insee

Registered address60 RUE DES SAINTS-PERES, 75007 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASBRdissolved EURL BERREBIactive ISTVAN VARGAdissolved JEAN LOUIS RAYNAUDdissolved LJactive MUSYKIELdissolved [ND]dissolved NELLY RACHEL VALERYactive NELLY VALERYdissolved NICOLAS TOURCHOT-TRAISSACactive NRELLESdissolved SC ARTHAMISEdissolved SCI 71 SAINTS PERESdissolved SCI ARTHAMISE ASPENdissolved SCI ARTHAMISE BELLECHASSEdissolved SCI ARTHAMISE VANEAUdissolved SCI COLBERTactive SCI GALLIENIdissolved SCI GRENELLE 4dissolved SCI GRENELLE 8dissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
LAURENT MIGNON	Dirigeant	—	France registry
SC ARTHAMISE	Dirigeant	—	France registry
LAURENCE Bonnet	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC ARTHAMISE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100