DOSSIERS / SCI ARCUEIL
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Company dossier

SCI ARCUEIL

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539911206 · 539911206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ARCUEIL
fr_insee
539911206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-14
fr_insee
73 AV GABRIEL PERI, 92260 FONTENAY-AUX-ROSES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LES MOMES DES HALLESShared registered address · 8 share thisSCI LES CYGNESShared registered address · 8 share thisSCI LE MESNILShared registered address · 8 share thisJEAN ROBROLLEShared registered address · 8 share thisTFPGShared registered address · 8 share thisFA PRESTOShared registered address · 8 share thisLE MORI7Shared registered address · 8 share thisDAY GESTIONShared officer / director · 12 share thisDALY GESTIONShared officer / director · 12 share thisDAY HOLD'INVESTShared officer / director · 12 share thisIMMOVALEUR REAL ESTATEShared officer / director · 12 share thisAYDAN'S INVESTShared officer / director · 12 share thisC & D LES FRERES DU BATIMENTShared officer / director · 12 share thisDA BTP SERVICESShared officer / director · 12 share thisMONALYShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-539911206/network.

People with significant control

3 people
NameRoleFromSource
DANIEL AL YOUSSEFDirecteur—France registry
JEAN JEAN-LOUIS JEAN-LUC ROBROLLEDirecteur—France registry
MARJORIE CELIA ZIDOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100