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Company dossier

SCI ARC

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888780590 · 888780590 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARC

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Registration888780590

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-10

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Registered address26 RUE DES ORTEAUX, 75020 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AC AUDIOactive AC AUDITIONdissolved AC HOLDINGactive ALAIN ZERBIBdissolved CEAdissolved Dounia BOUBEKRIactive ELIES BRAHAMdissolved FEELING BEAUTYactive GILLIAN LUCIEN MAURICE RIEUMAILHOLdissolved HUBERT CHALOMdissolved IDRIS DINARdissolved INTER-CULTUREL SASdissolved LAGUSHKAdissolved LAGUSHKAdissolved [ND]active ROMUALD PULINactive SIDIdissolved SILI SOUMAREdissolved SOLUSERVICESactive VIBRASONS ROMAINVILLEactive

+1 more

People with significant control

2 people

Name	Role	From	Source
CHALOM Abitbol	Dirigeant	—	France registry
RAPHAEL Abitbol	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AW · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100