DOSSIERS / SCI ARENA
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Company dossier

SCI ARENA

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815283973 · 815283973 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ARENA
fr_insee
815283973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-15
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1 RUE DES TROIS JOURNEES, 31000 TOULOUSE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
A2B GROUPEDirigeantFrance registry
DIMENSION ALPHADirigeantFrance registry
L'OUSTALDirigeantFrance registry
R-CONCEPTDirigeantFrance registry
SEPATDirigeantFrance registry
FRANCOIS LALOPrésidentFrance registry
LOUIS FERRERPrésidentFrance registry
OLIVIER SAURATPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100