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Company dossier

SCI ARCOPOLO

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813475688 · 813475688 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ARCOPOLO

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Registration813475688

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-11

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Registered address10 RUE DES GLYCINES, 92700 COLOMBES

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

FINANCIERE ARCOPOLOdissolved

Connections

1 link

Shared operator — likely the same administrator

FINANCIERE ARCOPOLOShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AUDE PETIBON	Directeur	—	France registry
⚠ THIERRY GAUTIER	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GAUTIER (officer) matches PEP Thierry Gautier — Q66500946. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100