DOSSIERS / SCI ARWEN
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Company dossier

SCI ARWEN

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537530446 · 537530446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARWEN
fr_insee
537530446
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-27
fr_insee
27 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEKSANDER CEFAactiveAMADU DJAMANCAactiveBAPTISTE MATHIEU DAMIEN AYRTON ROUGERdissolvedBELA PRESSINGdissolvedCHARLOTTE GISELE PIERRETTE LAURENTdissolvedCLEMENCEAU DURANTEdissolvedGILBERT NEGOZIOdissolvedLUCAS ROUGERdissolvedLUDOVIC AMARTINOdissolved[ND]activePAILLON D ORdissolvedRENE BOUCHACOURTdissolvedSAS COPPELIAdissolvedSAS LA LUNAdissolvedSCI ABBE GREGOIREdissolvedSCI ATTRIBUTION COL DE NICEdissolvedSCI GALADRIELdissolvedSCI GONDORdissolvedSCI LUTHIENdissolvedSCI MARECHALdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JACQUES JEAN MARIE BOUCHACOURTDirecteur—France registry
DIANE NICOLE MARIE BOUCHARCOURTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100