DOSSIERS / SCI ARCADE
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Company dossier

SCI ARCADE

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-753284520 · 753284520 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI ARCADE
fr_insee
753284520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-01
fr_insee
2012-12-01
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PLUS PARTENAIRESdissolved2ESCdissolved3 Ldissolved3Y FRANCEdissolved4AMdissolved4M EXPANSIONdissolved8E PRODdissolvedABACUS FINANCIAL SERVICEdissolvedA.B.C.D.activeAB CONSEILSdissolvedABINADER AFRIQUE PRESSE PUBLICATIONSdissolvedABIT'ARTdissolvedACADEMIE MUSICALE AUGUSTA HOLMESdissolvedACCESS MANAGEMENT DEVELOPMENTdissolvedACCESS PRODUCTIONactiveACCOMIactiveACCOR INTERIMdissolvedACEdissolvedA C MdissolvedACM TRANSPORTdissolved

+1,186 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,206 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off