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Company dossier

SCI BETHEL ARK IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900632027 · 900632027 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BETHEL ARK IMMO

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Registration900632027

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-22

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Registered address3 CLOS DU PRE DE L’ETANG, 94500 CHAMPIGNY-SUR-MARNE

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Industry68.20B

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Share capital€50,000

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Companies at this address

14 total

3MDA SERVICESdissolved DONNEL POATY PAMBOUdissolved Kevin Monteiroactive [ND]active [ND]active [ND]active OPTIMUM SERVICESdissolved PASCALE AUDREY KAMAYOU CHUIPAactive RONKENN RODOLPHE RONKENN RODOLPHE PIERREdissolved Ryan Margueritteactive SCI LA TETE DANS LES NUAGESdissolved SCI REVEALED IMMOdissolved YANN MAVOUNGOUdissolved

Connections

4 links

Shared operator — likely the same administrator

CHARIS DATA CONSULTINGShared officer / director · 5 share this SCI REVEALED IMMOShared officer / director · 5 share this GOSHEN PARTNERSShared officer / director · 5 share this OPTIMUM SERVICESShared officer / director · 5 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

Name	Role	From	Source
CEDRIC GAEL DZEUPANG	Directeur	—	France registry
LARISSA NGANSOP KWAMOU	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100