DOSSIERS / SCI ARTHAMISE ASPEN
← SearchExport PDF
Company dossier

SCI ARTHAMISE ASPEN

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789649423 · 789649423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARTHAMISE ASPEN
fr_insee
789649423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-28
fr_insee
60 RUE DES SAINTS-PERES, 75007 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT JACQUES YVES MignonDirigeant—France registry
SC ARTHAMISEDirigeant—France registry
LAURENCE PASCALE BonnetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARTHAMISE VANEAU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100