DOSSIERS / SCM ARNAUD - ROY
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Company dossier

SCM ARNAUD - ROY

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533590675 · 533590675 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM ARNAUD - ROY
fr_insee
533590675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-15
fr_insee
2019-08-21
fr_insee
6 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUIS ARNAUDAdministrateur—France registry
AMANDINE ROYDirigeant—France registry
SOCIETE DU DOCTEUR LOUIS ARNAUDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARNAUD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off