Key facts
dissolvedSCI ARNAUD MONTJEAN SUR LOIRE
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848225066
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dissolved
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Real-estate civil company (SCI)
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2019-02-11
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1 PILTIER, 44330 VALLET
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68.20B
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€1,000
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Company dossier
SCI ARNAUD MONTJEAN SUR LOIRE
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 ORVAULTSCI ARNAUD SAINTE PAZANNESCI ARNAUD SAINT JACQUESSCI ARNAUD ST-GERMAINSCI ARNAUD ST LAURENT DES AUTELSSCI ARNAUD ST PIERRE MONTLIMARTSCI 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