KYBE — See who's really behind any company

Company dossier

SCI LES ARCADES

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813627361 · 813627361 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES ARCADES

fr_insee

Registration813627361

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-09-21

fr_insee

Registered address104 RUE DE LA MAIRIE, 59500 DOUAI

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AL SOCIETYdissolved HOLDING LM INVESTdissolved HOLDING MS INVESTdissolved M2 DEVELOPPEMENTdissolved M2 PROMOTIONdissolved M.L. GROUPEdissolved O.G. DOUAIdissolved OPTIMUM KIDSdissolved RF GYMdissolved SCI DES MAS FLEURISdissolved SCI OPTIMUM INVESTISSEMENTSdissolved SL CORPactive TEAM PROMOTIONactive WORLD CONSULTINGactive

People with significant control

1 people

Name	Role	From	Source
SLIMANE MOUAOUIA	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M2 LES ARCADES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100