DOSSIERS / SCI ARC'ANGE
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Company dossier

SCI ARC'ANGE

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847885167 · 847885167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ARC'ANGE
fr_insee
847885167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-04
fr_insee
431 RUE GARREL, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ARC ANGEfr_insee · 491909404 · active

Connections

14 links
Shared operator — likely the same administrator
AR INVESTISSEMENTSShared officer / director · 8 share thisGROUPE N2AShared registered address · 8 share thisNADIA SAHARA ALLAGShared registered address · 8 share thisN2A MANAGEMENTShared registered address · 8 share thisDARWIN EVOLUTION LOGICIELShared registered address · 8 share thisN2A MANAGEMENTShared officer / director · 8 share thisPI ACADEMIEShared officer / director · 8 share thisDARWIN EVOLUTION LOGICIELShared officer / director · 8 share thisThomas Fabien ROUMY-RIGNACShared registered address · 8 share thisINSTITUT RAM - RESSOURCES AGRICOLES MODERNESShared officer / director · 8 share thisN2A EXPERTISES SASUShared officer / director · 8 share thisAR INVESTISSEMENTSShared registered address · 8 share thisGROUPE N2AShared officer / director · 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.

Showing 13 of 14 — full graph via /v1/entities/FR-847885167/network.

People with significant control

2 people
NameRoleFromSource
AUDREY RIGNACDirecteur—France registry
NASSERE ALLAGDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100