DOSSIERS / SCI D.ARVIV.
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SCI D.ARVIV.

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819889668 · 819889668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI D.ARVIV.
fr_insee
819889668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-20
fr_insee
9 RUE DE PASSY, 75016 PARIS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIKADactiveALEKSANDRA HELENA TCHOREKdissolvedANTIER EDWIDGE SERAQUI JEANdissolvedBERNARD PONSdissolvedBRUNO HUOTactiveBUSINESS PERSPECTIVESdissolvedCAMDLdissolvedCAROLINE ELISABETH CLAIRE MARIE EISENSTEINactiveCOPR 9 BIS RUE DE PASSY 75016 PARISactiveINDIVISION DE CONTENSON BASQUINactiveJEAN-DANIEL DELRIEUXactiveLAURENCE ESTELLE NAJBERGdissolvedMARC HENRI ZAMANSKYdissolved[ND]active[ND]activePASSY-DELRIEUX-TEISSIERdissolvedPAULETTE SIMONdissolvedPIERRE GRELLATdissolvedPUBLIKactiveSCI BRAZILdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
DIANA ArvivDirigeant—France registry
GEORGETTE OhanaDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARVIV.S. · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100