DOSSIERS / SCI ARSILAC
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Company dossier

SCI ARSILAC

FRANCE · COMPANY · INCORPORATED 2009-04-10
KYBE ID: FR-511972333 · 511972333 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARSILAC
fr_insee
511972333
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-10
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36 PL DU DOCTEUR CAVAILLON, 84200 CARPENTRAS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES BONNETDirecteur—France registry
SC ARNAUD ET LEURS ENFANTSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSILAC · dissolved · name-sim 0.67) — 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