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Company dossier

SCI ARDA

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931660294 · 931660294 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

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Legal nameSCI ARDA

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Registration931660294

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-08-06

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Registered address111 RUE de Fontenay, 94130 Nogent-sur-Marne

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Industry68.20B

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Share capital€750,000

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Companies at this address

9 total

AC CONSEILactive ALEXANDRAdissolved HSG CONSEILdissolved HSG HOLDINGdissolved HSG IMMOdissolved KBTdissolved LAURENT PAUL FAUCILLEdissolved Madala Tounkaraactive

Connections

2 links

Shared operator — likely the same administrator

SCI LORIANEShared officer / director · 3 share this AC CONSEILShared 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
Alexandre Chapotier	Directeur	—	France registry
Félix Chapotier	Membre du directoire	—	France registry
Maxime Chapotier	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100