DOSSIERS / SCI ARTHUR
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Company dossier

SCI ARTHUR

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535384036 · 535384036 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI ARTHUR
fr_insee
535384036
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-18
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12 ALL LES RETAUDAIS, 35310 MORDELLES
fr_insee
68.32B
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€500
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Connections

15 links
Shared operator — likely the same administrator
SCI HERMINEShared officer / director · 3 share thisLA ROULETTEShared officer / director · 3 share thisFLASH PROShared officer / director · 5 share thisL.M. COMShared officer / director · 5 share thisSCI ELIOTTShared officer / director · 5 share thisSCI CHARLIEShared officer / director · 5 share thisSCI SORIN VINCENTShared officer / director · 12 share thisCOLOMBEShared officer / director · 12 share thisKC ERAGNYShared officer / director · 12 share thisMYMAShared officer / director · 12 share thisEARL DES CHESNAIESShared officer / director · 12 share thisSCI 137 AV R SALENGROShared officer / director · 12 share thisHO TOULOUSE 2168Shared officer / director · 12 share thisMSMSShared officer / director · 12 share thisSCI REICAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MICHEL SORINDirecteur—France registry
ARTHUR SORINMembre du directoire—France registry
LAURENCE MORILLONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100