DOSSIERS / SCI DE L'ARCADE
← SearchExport PDF
Company dossier

SCI DE L'ARCADE

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514448711 · 514448711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L'ARCADE
fr_insee
514448711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-26
fr_insee
2022-02-10
fr_insee
RTE DE TROYES, 89600 SAINT-FLORENTIN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRICE BERNARD CICHYAdministrateur—France registry
BBCMembre du directoire—France registry
ETABLISSEMENTS CICHYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L ARMELIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off