DOSSIERS / SCI ARTHEO CAPITAL
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Company dossier

SCI ARTHEO CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897647681 · 897647681 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARTHEO CAPITAL
fr_insee
897647681
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-26
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54 BD EMILE AUGIER, 75016 PARIS
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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.

Companies at this address

24 total
ATM CAPITALdissolvedATM CAPITAL 2dissolvedATM REAL ESTATEactiveCHARLES JEAN MARC TORDJMANdissolvedCLEMENTINE ANFRAYactiveCLOTILDE COURATIERactiveDUQUESNE CAPITALdissolvedGM3activeGUILLAUME FRANCK ALAIN FLORIMONDactiveJA INTERIORS DESIGNdissolvedJEAN AROUETEdissolvedJULIETTE CELESTINE PAULETTE RENEE CHEVALIERactiveLEDAMdissolvedMELI-MOZARTdissolvedNASSIMA SABRINA BELABESactiveNAYARA INVESTactive[ND]active[ND]activeSCI BRUCHAdissolvedSCI DU GUE DES PLANCHESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ARTHUR Galouzeau de VillepinDirigeant—France registry
THEODORE de MoustierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100