DOSSIERS / SCI ARNAUD
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Company dossier

SCI ARNAUD

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501517015 · 501517015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARNAUD
fr_insee
501517015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-14
fr_insee
17 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE PUJOLdissolvedASSOC LUBAVITCHactiveAUTAN BLANCdissolvedAVENTURAdissolvedETOILE DE TOULOUSEdissolvedHAL NG MANAGEMENTactiveHEBERT NORTEXdissolvedJEAN CLAUDE RIVALSdissolvedJEAN KRINERdissolvedJOEL MAISONNEUVEdissolvedMAITRE XAVIER ARNAUD HUISSIER DE JUSTICEdissolvedMARIE COINTREdissolved[ND]active[ND]activePHILIPPE ET GERARD INDIVISION CASTANETdissolvedRONASTdissolvedSARL OPHELIAdissolvedSCI DU 17 RUE ALSACEdissolvedSYND DE COPROP 17 R ALSACE LORRAINEactiveTEKNIROOFdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE de LARY de LATOURDirigeant—France registry
XAVIER ARNAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100