KYBE — See who's really behind any company

Company dossier

SCCV ARENAL

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522651199 · 522651199 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCCV ARENAL

fr_insee

Registration522651199

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2010-05-25

fr_insee

Dissolved2020-11-24

fr_insee

Registered address12 BD DE STRASBOURG, 31000 TOULOUSE

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AVIMOdissolved CEDRIC HERVE YVAN DE ROBERT DE BOUSQUETdissolved DESIGN#43dissolved ESTHESUDactive GIANOR SARLdissolved JACQUES WILLEMONTdissolved JORDAN PUISSANTactive L'ATELIER DU LINdissolved LUDOVIC JULIEN SEREE DE ROCHactive MERLINAactive [ND]dissolved PATRICK PAQUITO ANDRE BERNABEdissolved PIERRE DARRISdissolved PRO-TANdissolved SARL ROZESdissolved SCCV O SERUSdissolved SCI DES SOURIRESdissolved SCI DIANAactive SCI DU SOURIREdissolved SCI LA BARONNEactive

+17 more

People with significant control

3 people

Name	Role	From	Source
JEAN-MARC SCHULER	Administrateur	—	France registry
MD PROMOTIONS	Dirigeant	—	France registry
SOGEFI - SOCIETE DE GESTION FINANCIERE ET D'INVESTISSEMENT JM SCHULER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-MARC SCHULER (officer) matches PEP Jean-Marc Schuller — Q66499531. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2020-11-24Dissolved / struck off