Key facts
dissolvedSCI ARSEMARD
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831033071
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dissolved
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Real-estate civil company (SCI)
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2017-07-21
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2 RUE COURTOIS, 92320 CHATILLON
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68.20B
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€1,000
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Company dossier
SCI ARSEMARD
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| COMPAGNIE D'ARS ET ASSOCIES | Directeur | — | France registry |
| NICOLAS PATRICK MARIE GRIMAULT | Dirigeant | — | France registry |
| S.C.I. LES HAUTS SAVARTS | Dirigeant | — | France registry |
| YVES FELIX MARIE GRIMAULT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100