DOSSIERS / SCI NEW ARC
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Company dossier

SCI NEW ARC

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538804089 · 538804089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEW ARC
fr_insee
538804089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-26
fr_insee
29 AV BARROIS, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee
1
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AIME-LAURENT THERETDirecteur—France registry
FABIENNE MORIEUXDirecteur—France registry
AMELIE THERETMembre du directoire—France registry
ANAIS THERETMembre du directoire—France registry
EDOUARD THERETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L ARC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100