DOSSIERS / SCI ARC
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Company dossier

SCI ARC

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793231036 · 793231036 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARC
fr_insee
793231036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-27
fr_insee
5 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANCE RAPHAELE MARIE CARETTEDirecteur—France registry
EUGENIE SOPHIE DIANE CARETTEDirecteur—France registry
VICTORIA LUDIVINE DESIREE CARETTEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARCA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100