DOSSIERS / ARFI IMMOBILIER
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Company dossier

ARFI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511149700 · 511149700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARFI IMMOBILIER
fr_insee
511149700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-17
fr_insee
58 B BD Gallieni, 92130 Issy-les-Moulineaux
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68.20B
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€256,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ARFIDirecteur—France registry
Antoine DUPONTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUPONT IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100