DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES ARCADES
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES ARCADES

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752636779 · 752636779 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES ARCADES
fr_insee
752636779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
1262 RTE DU GENERAL DE GAULLE, 38560 JARRIE
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68.20B
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€252,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE MERLINDirigeant—France registry
ISABELLE DIEBOLTDirigeant—France registry
NOEMIE ANAIS LEILA 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 DE MOYENS 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