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Company dossier

SCI ARNIVAL

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501396576 · 501396576 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ARNIVAL

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Registration501396576

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-10

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Registered address8 T RUE DE L’OUEST, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€900

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Companies at this address

2 total

Valentin Croisetactive

Connections

4 links

Shared operator — likely the same administrator

Valentin CroisetShared registered address · 2 share this SCI YAMCOShared officer / director · 4 share this COBRAShared officer / director · 4 share this LES PIEDS DANS L'OShared officer / director · 4 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

5 people

Name	Role	From	Source
THIERRY JACQUES CROISET	Directeur	—	France registry
ARTHUR PAUL HENRI CROISET	Dirigeant	—	France registry
NICOLAS CROISET	Dirigeant	—	France registry
VALENTIN SERGE ANDRE CROISET	Dirigeant	—	France registry
VIRGINIE CLAUDE ROGIER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100