DOSSIERS / SCI ARBOUSIER
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Company dossier

SCI ARBOUSIER

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-933774747 · 933774747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SCI ARBOUSIER
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933774747
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active
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Real-estate civil company (SCI)
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2024-11-14
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520 RUE de Poussan, 34370 Maraussan
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
Z COMMUNICATIONShared officer / director · 2 share thisL'IZARDShared officer / director · 5 share thisSCI LES PINSShared officer / director · 5 share thisSISA MAISON DE SANTE PLURI PROFESSIONNELLE LE CAUDEJOShared officer / director · 5 share thisSCI RIVES DE L'ORBShared officer / director · 5 share thisSCI LE MOULINShared registered address · 7 share thisSCI CMNPShared registered address · 7 share thisSCI LES PINSShared registered address · 7 share thisL'IZARDShared registered address · 7 share thisSCI CCNCShared registered address · 7 share thisSCI RIVES DE L'ORBShared registered address · 7 share thisSCI CMNPShared officer / director · 12 share thisSCI MGCPShared officer / director · 12 share thisSCI MOANAShared officer / director · 12 share thisSCI CCNCShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-933774747/network.

People with significant control

5 people
NameRoleFromSource
Monique GONZALEZDirecteur—France registry
Clémence Christine Claudine COURTADEMembre du directoire—France registry
Isabelle RUBIOMembre du directoire—France registry
Patrice GONZALEZMembre du directoire—France registry
Philippe Maurice André COURTADEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100