DOSSIERS / SCI ARCOPHI HDV
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Company dossier

SCI ARCOPHI HDV

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840728323 · 840728323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARCOPHI HDV
fr_insee
840728323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-28
fr_insee
17 RUE DES SABLES, 78220 VIROFLAY
fr_insee
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

2 people
NameRoleFromSource
APC CONSEILDirigeant—France registry
PHILIPPE TISSERANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100