DOSSIERS / SCI ARLELOU
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Company dossier

SCI ARLELOU

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932315799 · 932315799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARLELOU
fr_insee
932315799
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dissolved
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Real-estate civil company (SCI)
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2024-09-11
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23 RUE Emile Falentin, 02110 Fonsomme
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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

2 people
NameRoleFromSource
Alexandre Jacques Maurice DAUXDirecteur—France registry
Sylvie CHIRKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARLOU · 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