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Company dossier

SCI ARCK

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902338607 · 902338607 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ARCK
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902338607
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active
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Real-estate civil company (SCI)
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2021-08-17
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23 IMP DES ANGUILLERES, 33127 SAINT JEAN D ILLAC
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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.

People with significant control

4 people
NameRoleFromSource
OCEANE CHAN-TEING-LEONGDirecteur—France registry
VERONIQUE ROUCHOUDirigeant—France registry
AH SINE RAZAIVELOMembre du directoire—France registry
CHRISTIAN CHAN-TEING-LEONGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100