DOSSIERS / SCI ARBELA IV
← SearchExport PDF
Company dossier

SCI ARBELA IV

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804614220 · 804614220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ARBELA IV
fr_insee
804614220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
2020-06-02
fr_insee
8 ALL DES ASPHODELES, LA REDOUNO, 83400 HYERES
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE ARLIGUIEDirecteur—France registry
GUILLAUME LAIRDirigeant—France registry
RENE LAIRDirigeant—France registry
SEBASTIEN LAIRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARBELA · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off