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Company dossier

SCI ARCA

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830197000 · 830197000 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARCA

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Registration830197000

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-12

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Registered address3 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRIGITTE CAFFARTdissolved JEAN LEON PARINGAUXdissolved REGIS MARIE GERARD JULES CARETTEdissolved SCI 114 TER RUE DENFERT ROCHEREAUdissolved SCI 18 RUE DU MARECHAL FOCHdissolved SCI 5 RUE GUY MOQUETdissolved SCI 65 RUE VOLTAIREdissolved SCI 9 RUE DE PONTOILEdissolved SCI DOUILLYdissolved SCI HERMdissolved SCI KENNEdissolved SCI LIZYdissolved SCI MEDdissolved SCI RAEAdissolved SCI RAEBdissolved SCI RAECdissolved SCI RAEDactive SCI RAEFactive SCI SERAINdissolved

People with significant control

3 people

Name	Role	From	Source
CONSTANCE RAPHAELE MARIE CARETTE	Directeur	—	France registry
EUGENIE SOPHIE DIANE CARETTE	Directeur	—	France registry
VICTORIA LUDIVINE DESIREE CARETTE	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARC · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100