DOSSIERS / L'ARCHER
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Company dossier

L'ARCHER

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899520670 · 899520670 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ARCHER
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899520670
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dissolved
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Real-estate civil company (SCI)
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2021-05-20
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18 RTE DE SABLOT, 33450 SAINT-SULPICE-ET-CAMEYRAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC LACOMBEDirecteur—France registry
SOPHIE GRENAUDDirecteur—France registry
JMSLASFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LACOMBE (officer) matches PEP Jean-Marc Lacombe — Q66501348. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100