DOSSIERS / SCI D'ARLUZ
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Company dossier

SCI D'ARLUZ

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900287780 · 900287780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI D'ARLUZ
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900287780
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dissolved
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Real-estate civil company (SCI)
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2021-06-11
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LA FERME D’ARCY, 77390 CHAUMES-EN-BRIE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SAINT PIERRE IMMOBILIERShared officer / director · 7 share thisVERCYShared officer / director · 7 share thisSCI D'AUBARLUZShared officer / director · 7 share thisSCI DU PRIEUREShared officer / director · 7 share thisCAPILINEShared officer / director · 7 share thisSEZERNAYShared officer / director · 7 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

2 people
NameRoleFromSource
CAROLINE HURANDDirecteur—France registry
JULIETTE HURANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D'AUBARLUZ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100