DOSSIERS / SCI ARNAUD ST-GERMAIN
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Company dossier

SCI ARNAUD ST-GERMAIN

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539190710 · 539190710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARNAUD ST-GERMAIN
fr_insee
539190710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-13
fr_insee
1 PILTIER, 44330 VALLET
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

18 total
DLSP 3dissolvedDLSP 4dissolvedIG GLORIETTEdissolvedINVESTIdissolvedPAULA ARNAUDactiveSCI ARNAUD-GENESTONdissolvedSCI ARNAUD JOUBERTdissolvedSCI ARNAUD LA POMMERAYEdissolvedSCI ARNAUD MONTAIGUdissolvedSCI ARNAUD MONTAIGU VENDEEdissolvedSCI ARNAUD MONTJEAN SUR LOIREdissolvedSCI ARNAUD ORVAULTdissolvedSCI ARNAUD SAINTE PAZANNEdissolvedSCI ARNAUD SAINT JACQUESdissolvedSCI ARNAUD ST LAURENT DES AUTELSdissolvedSCI ARNAUD ST PIERRE MONTLIMARTdissolvedSCI DU MOULINdissolved

People with significant control

3 people
NameRoleFromSource
DLSP ARNAUDMembre du directoire—France registry
SCI DU MOULINMembre du directoire—France registry
DOMINIQUE JEAN-YVES ARNAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100