DOSSIERS / STUDARC 2
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Company dossier

STUDARC 2

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815023320 · 815023320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STUDARC 2
fr_insee
815023320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-02
fr_insee
340 ALL DES LAURIERS, 06570 SAINT-PAUL-DE-VENCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PIERRE CHARLES PORCELDirecteur—France registry
OLIVIA MADELEINE JANINE PERALDIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STUDARC · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100