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Company dossier

SCI ARCY

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898746730 · 898746730 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ARCY

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Registration898746730

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-28

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Registered address33 RUE RASPAIL, 94200 IVRY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ARCYfr_insee · 381514678 · dissolved SCI ARCYfr_insee · 480234756 · dissolved SCI ARCYfr_insee · 803485093 · dissolved

Companies at this address

27 total

ALBERT ET COMPAGNIEdissolved ATELIER 9 - IVRY IIdissolved BBG EDITIONSactive BENJAMIN CANONNEdissolved BIVBdissolved CATHERINE LAURE LAFAGNEactive COMPAGNIE DES OEILLETSactive ERIK MARIA BEYRENSdissolved ISABELLE MARTINEAUactive JEAN PIERRE VIELFAUREactive JILA NAIMIANdissolved JONATHAN DARLINGTONactive JOSEF KOUDELKAactive LES EDITIONS DU MYOPEdissolved LJP DE MELLOdissolved LUCIE LELONGactive [ND]active [ND]active [ND]active [ND]active

+7 more

Connections

2 links

Shared operator — likely the same administrator

YASSASShared officer / director · 3 share this ROQVINShared officer / director · 3 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

3 people

Name	Role	From	Source
ALEXIS PIERRE STEPHANE WEBER	Directeur	—	France registry
TESTA	Dirigeant	—	France registry
YASMINE MANJRA	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100