DOSSIERS / SCI ARLA
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Company dossier

SCI ARLA

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844644633 · 844644633 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI ARLA
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844644633
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active
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Real-estate civil company (SCI)
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2018-12-14
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3 RUE JEAN MACE, 14100 LISIEUX
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68.20A
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€600
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Connections

9 links
Shared operator — likely the same administrator
IRAMOTShared officer / director · 2 share thisARLAShared officer / director · 3 share thisD.MARKShared registered address · 8 share thisJEAN PIERRE ALBERT BINETShared registered address · 8 share thisSONIA LACROIXShared registered address · 8 share thisARLAShared registered address · 8 share thisMEGANE MARTINE MAUD ANFRYEShared registered address · 8 share thisDIRECT VINSShared registered address · 8 share thisTHOMAS MICHEL EDMOND LASSALLEShared registered address · 8 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

2 people
NameRoleFromSource
MARIE CLAUDE THERESE BEADLEDirecteur—France registry
THOMAS MICHEL EDMOND LASSALLEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100