DOSSIERS / ARVIMA DECONINCK
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Company dossier

ARVIMA DECONINCK

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819193814 · 819193814 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARVIMA DECONINCK
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819193814
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dissolved
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Real-estate civil company (SCI)
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2016-03-21
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225 RUE DES BRASSEURS, 59270 SAINT-JANS-CAPPEL
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARTHUR FREDERIC ROGER DECONINCKDirigeant—France registry
DIDIER DECONINCKDirigeant—France registry
MARGOT FRANCE FRANCOISE DECONINCKDirigeant—France registry
VICTOR JEROME ROGER DECONINCKDirigeant—France registry
ALEXANDRA DECOEYEREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECONINCK.FR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100