DOSSIERS / SCI BAC ARLES DL
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Company dossier

SCI BAC ARLES DL

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840211569 · 840211569 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAC ARLES DL
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840211569
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dissolved
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Real-estate civil company (SCI)
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2018-06-07
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9 ZAC DES PEYRARDES, LA FOREZIENNE, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRSLANDDirigeant—France registry
L2PLANDDirigeant—France registry
DAVID ANDRE PIERRE DESPINASSEPrésident—France registry
LAURENT DENIS PATRICK DESPINASSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAC DL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100