DOSSIERS / SCI ARTHAMISE BELLECHASSE
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Company dossier

SCI ARTHAMISE BELLECHASSE

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501346241 · 501346241 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARTHAMISE BELLECHASSE
fr_insee
501346241
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dissolved
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Civil company
fr_insee
2007-12-04
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60 RUE DES SAINTS-PERES, 75007 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE BONNETDirecteur—France registry
LAURENT MIGNONDirigeant—France registry
SC ARTHAMISEDirigeant—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 (SCI 45 BELLECHASSE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100