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Company dossier

SCI ARC

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987585973 · 987585973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ARC
fr_insee
987585973
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-21
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36 CHE des Bleds, 62380 Seninghem
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
APIHOLDMembre du directoire—France registry
FLORE ANDREWSMembre du directoire—France registry
PIERRE ANDREWSMembre du directoire—France registry
TOM ANDREWSMembre du directoire—France registry
LYDIE DELVARTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100