DOSSIERS / SCI L'ARNAUDE
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Company dossier

SCI L'ARNAUDE

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790718555 · 790718555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L'ARNAUDE
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790718555
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dissolved
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Real-estate civil company (SCI)
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2013-01-24
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2020-01-07
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L'ARNAUDE, 83510 LORGUES
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68.20B
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€3,754,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE OLIVIER TURBILAdministrateur—France registry
AGUA INVESTMembre du directoire—France registry
LAURENCE MARIE DEMONCEAUXMembre du directoire—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 (SCEA CHATEAU L'ARNAUDE · dissolved · name-sim 0.48) — 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

Insolvency timeline

1 events
Dissolved / struck off