DOSSIERS / IDARCHI
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Company dossier

IDARCHI

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935396754 · 935396754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDARCHI
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935396754
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active
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Real-estate civil company (SCI)
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2024-11-20
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38 AV Marceau, 75008 Paris
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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
Grégoire Marie Thierry François CHALOPIN de COUBERTINDirecteur—France registry
Jing QIANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100