DOSSIERS / SCCV ARCANES 3
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Company dossier

SCCV ARCANES 3

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878626712 · 878626712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ARCANES 3
fr_insee
878626712
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-31
fr_insee
1 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AR MOR IIIdissolvedAROBASEdissolvedBARTHOLDI PLAZAdissolvedBEL AIR PLAZAdissolvedBERKELEY SQUAREdissolvedBEVERLY PLAZAdissolvedBRABOIS PLAZAdissolvedBUSINESS PLAZAdissolvedCAPSUDdissolvedCARRE LAFAYETTEdissolvedCENTRAL PARKdissolvedCHATEAU GOMBERTdissolvedCITIS PLAZAdissolvedCITY PLAZAdissolvedCORSYdissolvedCREAPARKdissolvedCRYSTAL PARKdissolvedCUBEdissolvedELITISdissolvedE-NOVAdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
LAZARD GROUP REAL ESTATE SADirecteur—France registry
LAZARD GROUP ASSET & PROPERTY MANAGEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100