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Company dossier

SCI ARPOPI SUD

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834009078 · 834009078 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ARPOPI SUD

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Registration834009078

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-18

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Registered address39 B RUE DU LAC, CORZENT, 74200 THONON LES BAINS

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Industry68.20B

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Share capital€1,300

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Connections

3 links

Shared operator — likely the same administrator

ARPOPIShared officer / director · 2 share this SCI DARCHEShared officer / director · 3 share this WORKSHOPShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ALAIN GERARD DARAGON	Directeur	—	France registry
CHANTAL ODDOU	Directeur	—	France registry
ARTHUR GUILHEM GUERIN DARAGON	Membre du directoire	—	France registry
PAULINE ELISA DARAGON	Membre du directoire	—	France registry
PIERRE ADRIEN DARAGON	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100