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Company dossier

SCI ARCO

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850506213 · 850506213 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ARCO

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Registration850506213

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-07

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Registered address6 RUE LEITERSPERGER, 67100 STRASBOURG

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AURELIE FIEDLERdissolved CHRISTIANE MEHLdissolved CORENTIN PIERRE PASCAL MEISTERLINactive DOMINIQUE KUBLERdissolved Etienne Jules Charles Huntzingeractive FREDERIC BAURdissolved HELICE DEVELOPPEMENTdissolved JOSEPH ADAM ADAMdissolved Mael WYDRAactive MARIE LOUISE DAUGERdissolved MARYVONNE MAILLARDdissolved MATHILDE ELVIRE LOUISA-MARIE ERBactive [ND]active PATRICIA NICOLE VIXdissolved SCI ETCOdissolved

People with significant control

2 people

Name	Role	From	Source
YOHAN COHEN	Directeur	—	France registry
SOPHIE PONTÉ	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARRAS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100