DOSSIERS / SCI L'ARCHE
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Company dossier

SCI L'ARCHE

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880688460 · 880688460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ARCHE
fr_insee
880688460
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-20
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2 AV du Capiscol, 34500 Béziers
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIAS LEVYDirecteur—France registry
LOUISE LEVYMembre du directoire—France registry
NOAH LEVYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100