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Company dossier

SCI ARTHAMISE VANEAU

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-528329550 · 528329550 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARTHAMISE VANEAU

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Registration528329550

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-10-22

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Registered address60 RUE DES SAINTS-PERES, 75007 PARIS

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Industry68.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASBRdissolved EURL BERREBIactive ISTVAN VARGAdissolved JEAN LOUIS RAYNAUDdissolved LJactive MUSYKIELdissolved [ND]dissolved NELLY RACHEL VALERYactive NELLY VALERYdissolved NICOLAS TOURCHOT-TRAISSACactive NRELLESdissolved SC ARTHAMISEdissolved SCI 71 SAINTS PERESdissolved SCI ARTHAMISE ASPENdissolved SCI ARTHAMISE BELLECHASSEdissolved SCI ARTHAMISE ST GERMAINdissolved SCI COLBERTactive SCI GALLIENIdissolved SCI GRENELLE 4dissolved SCI GRENELLE 8dissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
LAURENCE PASCALE BONNET	Directeur	—	France registry
LAURENT JACQUES YVES MIGNON	Dirigeant	—	France registry
SC ARTHAMISE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARTHAMISE ASPEN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100