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Company dossier

SCI ARCHICONNECT

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813649282 · 813649282 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ARCHICONNECT

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Registration813649282

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-23

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Registered address4 RUE MARECHAL JOFFRE, 63000 CLERMONT-FERRAND

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Industry68.20B

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Share capital€200

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Companies at this address

14 total

ABALEdissolved ASS FAMIL ETUDIANTS UNIVERSITEdissolved DIDIER JEAN YVES CUBIZOLLESdissolved FRANCOIS PONSONNARDactive HERVE DELOUISactive INSTITUT THELEMEactive JEAN PAUL JULIEN THETdissolved JOSIANE SOLANGE MARIE--JOSEPHE SERANGEdissolved LA CHAINE DIGITALEdissolved LCDMOdissolved MATHIEU LAPORTEactive MICHEL RAPHAEL ALLER LLAMASdissolved SEBASTIEN FAYEdissolved

Connections

2 links

Shared operator — likely the same administrator

ARCHICONNECTShared officer / director · 3 share this SOFTINOVAShared officer / director · 3 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
FRANCOIS PONSONNARD	Directeur	—	France registry
HERVE DELOUIS	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHICONNECT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100