DOSSIERS / SCI AR 2011
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Company dossier

SCI AR 2011

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751053836 · 751053836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AR 2011
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751053836
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dissolved
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Real-estate civil company (SCI)
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2012-04-19
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71 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL JEE PARTICIPATIONSDirigeant—France registry
OLIVIER ARTHAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AR 2013 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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