DOSSIERS / SCI ARC DE TRIOMPHE
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Company dossier

SCI ARC DE TRIOMPHE

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877909440 · 877909440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ARC DE TRIOMPHE
fr_insee
877909440
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dissolved
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Real-estate civil company (SCI)
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2019-10-08
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32 RUE DU MAINE DES SABLES, 17600 MEDIS
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
AURELIEN MERCIERShared registered address · 2 share thisAURELIEN TERRASSEMENTShared officer / director · 10 share this2A2MShared officer / director · 10 share thisSCI MERCIERShared officer / director · 10 share thisETAF AMTPShared officer / director · 10 share thisM.L.MShared officer / director · 10 share thisSCI OCEAN ILEDEREShared officer / director · 10 share thisS.C.I. OCEANShared officer / director · 10 share thisMC IMMOShared officer / director · 10 share thisSCI ADMShared officer / director · 10 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
AURELIEN MERCIERDirecteur—France registry
GWANAELLE BERTINDirecteur—France registry

Risk signals

1 matched
high

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