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Company dossier

SCI ARNAUD-GENESTON

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-840030944 · 840030944 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARNAUD-GENESTON
fr_insee
840030944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-31
fr_insee
1 PILTIER, 44330 VALLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DLSP 3dissolvedDLSP 4dissolvedIG GLORIETTEdissolvedINVESTIdissolvedPAULA ARNAUDactiveSCI ARNAUD JOUBERTdissolvedSCI ARNAUD LA POMMERAYEdissolvedSCI ARNAUD MONTAIGUdissolvedSCI ARNAUD MONTAIGU VENDEEdissolvedSCI ARNAUD MONTJEAN SUR LOIREdissolvedSCI ARNAUD ORVAULTdissolvedSCI ARNAUD SAINTE PAZANNEdissolvedSCI ARNAUD SAINT JACQUESdissolvedSCI ARNAUD ST-GERMAINdissolvedSCI ARNAUD ST LAURENT DES AUTELSdissolvedSCI ARNAUD ST PIERRE MONTLIMARTdissolvedSCI DU MOULINdissolved

People with significant control

3 people
NameRoleFromSource
DLSP ARNAUDMembre du directoire—France registry
SCI DU MOULINMembre du directoire—France registry
DOMINIQUE ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ARNAUD (officer) matches PEP Dominique Arnaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100