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Company dossier

SCI ARCHES OUEST

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882963010 · 882963010 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

active

Legal nameSCI ARCHES OUEST

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Registration882963010

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-04-20

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Registered address8 AV JULES BIDARD, 78220 VIROFLAY

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Industry68.20B

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Share capital€100

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Connections

5 links

Shared operator — likely the same administrator

SCI NESTORShared officer / director · 6 share this ARCHIShared officer / director · 6 share this PUZZLEShared officer / director · 6 share this SCI AMPERE 4Shared officer / director · 6 share this FAMILLE SORINShared officer / director · 6 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

4 people

Name	Role	From	Source
CHRISTINE SURIN	Directeur	—	France registry
⚠ PATRICK LUCAS	Directeur	—	France registry
ALEXANDRA LUCAS	Dirigeant	—	France registry
⚠ MICHAEL LUCAS	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LUCAS (officer) matches PEP Patrick Lucas — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL LUCAS (officer) matches PEP Michael Lukas — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100