DOSSIERS / SOCIETE CIVILE DE MOYENS LES ARCADES
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SOCIETE CIVILE DE MOYENS LES ARCADES

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752628727 · 752628727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS LES ARCADES
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752628727
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dissolved
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Civil company
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2012-07-10
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1262 RTE DU GENERAL DE GAULLE, 38560 JARRIE
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66.19A
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1
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€16,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE MERLINDirigeant—France registry
NOEMIE BOULLYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES ARCADES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100