DOSSIERS / SOCIETE CIVILE IMMOBILIERE ARK
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Company dossier

SOCIETE CIVILE IMMOBILIERE ARK

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510635998 · 510635998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ARK
fr_insee
510635998
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-24
fr_insee
46 RUE PRINCIPALE, 68290 OBERBRUCK
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY LOUIS KACHLERDirecteur—France registry
REGIS CHRISTIAN KACHLERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ALLIANCE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100