DOSSIERS / SCI ARNOLD PROMOTION
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SCI ARNOLD PROMOTION

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517839197 · 517839197 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARNOLD PROMOTION
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517839197
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dissolved
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Real-estate development company (SCI)
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2009-11-04
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22 PL VENDOME, 22-24, 75001 PARIS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PHILIPPE JOURNODirecteur—France registry
CHARLOTTE IMMOBILIERDirigeant—France registry
COMPAGNIE DE PHALSBOURGDirigeant—France registry
JBREDirigeant—France registry
LES ARCHES METROPOLEDirigeant—France registry
RAPHAEL MARTINDirigeant—France registry
TERRA NOBILISDirigeant—France registry
BRUNO QuattrucciPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BUSSY PROMOTION · 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