DOSSIERS / SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE-VYV
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SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE-VYV

FRANCE · COMPANY · INCORPORATED 1957-10-31
KYBE ID: FR-572179828 · 572179828 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE-VYV
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572179828
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active
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Commercial company
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1957-10-31
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59 RUE DE PROVENCE, 75009 PARIS 9E ARRONDISSEMENT
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41.10A
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3
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€28,281
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Ownership structure

5 entities
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Controls

16 companies
ARCADE-VYV PROMOTION IDFFR · activeARCADE-VYV PROMOTION PAYS DE LA LOIREFR · activeARCADE-VYV PROMOTION SUD-ESTFR · dissolvedARCANSUDFR · dissolvedARCHE PROMOTIONFR · dissolvedCI FRANCE MONETAIREFR · dissolvedCPH ARCADE - VYVFR · activeLE LOGIS CORSE SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE SOCIETE A CAPITAL VARIABLEFR · dissolvedLOGIPOSTELFR · activeMESOLIA HABITATFR · activeNOREVIEFR · dissolvedPROCIVIS BERRYFR · dissolvedPROCIVIS EURE ET LOIRFR · activeSA COOP PRODUCTION HLM LA RUCHE HABITATFR · activeSA D'HLM AIGUILLON CONSTRUCTIONFR · activeSA D'H.L.M. FRANCE LOIREFR · active

People with significant control

2 people
NameRoleFromSource
CATHERINE BarthelemyDirecteur général—France registry
RICHARD PaceDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100