DOSSIERS / SCI DE L'ARCHE
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Company dossier

SCI DE L'ARCHE

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524733409 · 524733409 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE L'ARCHE
fr_insee
524733409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-13
fr_insee
2014-02-27
fr_insee
8 RUE DU HERON, 67300 SCHILTIGHEIM
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE SIMONAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE SIMON (officer) matches PEP Serge Simon — Q66501320. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off