DOSSIERS / SCI ARBOREA
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Company dossier

SCI ARBOREA

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804772812 · 804772812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ARBOREA
fr_insee
804772812
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-09-25
fr_insee
2021-03-09
fr_insee
4 IMP HENRI PITOT, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACDPdissolvedELS EXPLOITATION LOGISTIQUE SERVICESdissolvedFRANCE ACHEMINEMENTdissolvedICA BUSINESSdissolvedIMMOCENTERdissolvedLE COSILODGE DU CHATEAUdissolvedLE COSILODGE PAYS CATHAREdissolvedLE COSILODGE SAINT GABRIELdissolvedLE VILLAGE DE LESTANGdissolvedLE VIOLON D'INGRESdissolvedPI PLACEMENTSactiveRESIDENCE ORIZONdissolvedSARL SAINT ANTOINEdissolvedSAS CEDIdissolvedSB EXPERTISE & AUDITdissolvedSCI ATRIUMdissolvedSCI CAP OUESTdissolvedSCI CARRE SAINT SIMONdissolvedSCI CARRE TOLOSAdissolvedSCI COEUR D'EAUNELLEdissolved

+69 more

People with significant control

4 people
NameRoleFromSource
JEROME CAILLEAUDirigeant—France registry
LIONEL RAYNAUDDirigeant—France registry
LUZEO PROMOTIONDirigeant—France registry
B.C. PROMOTIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off