DOSSIERS / SCI IMMO ARCANTHE
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Company dossier

SCI IMMO ARCANTHE

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813268570 · 813268570 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMO ARCANTHE
fr_insee
813268570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-31
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4 ALLEES PAUL FEUGA, 31000 TOULOUSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MORETTODirigeant—France registry
GREGORY VEIGADirigeant—France registry
OLIVIER BOUISSOUDirigeant—France registry
VINCENT PARERADirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCANTHE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER BOUISSOU (officer) matches PEP Olivier Bouissou — Q66501261. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100