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Company dossier

SCI ARSENE

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505128470 · 505128470 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI ARSENE
fr_insee
505128470
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-24
fr_insee
29 CHE DE LORIQUETTE, 88100 SAINT-DIE-DES-VOSGES
fr_insee
68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
SCI ACHILLEShared registered address · 3 share thisArsène ColinShared registered address · 3 share thisLOC LOISIRSShared officer / director · 8 share thisSCI 4B 2DShared officer / director · 8 share thisINGA FILMSShared officer / director · 8 share thisSCI ACHILLEShared officer / director · 8 share thisSCI RCRMShared officer / director · 8 share thisSCI HOLE IN ONEShared officer / director · 8 share thisGFA DU POIRIER MALCHAUSSEShared officer / director · 8 share thisVOSGES PATRIMOINEShared officer / director · 8 share thisSAS VOSGES INVESTShared officer / director · 8 share thisLES NOUVELLES RAUZIERESShared officer / director · 8 share thisSCI TAINTRUXShared officer / director · 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.

Showing 13 of 14 — full graph via /v1/entities/FR-505128470/network.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHRISTIAN PASCAL COLINDirecteur—France registry
⚠ FREDERIQUE DUMASDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIQUE DUMAS (officer) matches PEP Frédérique Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIQUE DUMAS (officer) matches PEP Frédérique Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100