DOSSIERS / S.C.I. APW ARCCO INVESTMENTS FRANCE
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S.C.I. APW ARCCO INVESTMENTS FRANCE

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932865231 · 932865231 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. APW ARCCO INVESTMENTS FRANCE
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932865231
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active
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Real-estate civil company (SCI)
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2024-09-12
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35 ALL des Impressionnistes, Immeuble le Cézanne, 93420 Villepinte
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68.20B
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€34,476,263
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPPCI CLOUDMembre du directoire—France registry
S.C.I. APW ARCCO INVESTMENTS FRANCE IIMembre du directoire—France registry
Pascuale Daniel ROMAGNOLO ALDANAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. APW ARCCO INVESTMENTS FRANCE II · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100