Key facts
dissolvedSCI ARNAUD ST PIERRE MONTLIMART
fr_insee
844193870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-27
fr_insee
1 PILTIER, 44330 VALLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI ARNAUD ST PIERRE MONTLIMART
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalDLSP 3DLSP 4IG GLORIETTEINVESTIPAULA ARNAUDSCI ARNAUD-GENESTONSCI ARNAUD JOUBERTSCI ARNAUD LA POMMERAYESCI ARNAUD MONTAIGUSCI ARNAUD MONTAIGU VENDEESCI ARNAUD MONTJEAN SUR LOIRESCI ARNAUD ORVAULTSCI ARNAUD SAINTE PAZANNESCI ARNAUD SAINT JACQUESSCI ARNAUD ST-GERMAINSCI ARNAUD ST LAURENT DES AUTELSSCI DU MOULIN
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DLSP ARNAUD | Membre du directoire | — | France registry |
| SCI DU MOULIN | Membre du directoire | — | France registry |
| DOMINIQUE JEAN-YVES ALAIN ARNAUD | Président | — | 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