SCI ARCHE

Company number OE008628 · Active · Strasbourg 67000

D
Firmoscan score 44/100

SCI ARCHE is an active private limited company (company number OE008628) incorporated on 19 December 2022, registered in Strasbourg. No accounts have been filed yet; the first accounts are due by 19 September 2024.

Key dates

Incorporated
19 December 2022
First accounts due
19 September 2024 — 758 days overdue
Confirmation statement due
2 January 2027 — in 77 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 19 September 2024; this page updates when they are filed.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mrs Anna Khanina — ownership of shares more than 25 percent registered overseas entity; right to appoint and remove directors registered overseas entity; significant influence or control registered overseas entity · since 6 February 2013
  • Maria Clarke — right to appoint and remove directors registered overseas entity; significant influence or control registered overseas entity · since 6 February 2013
  • Olga Kudryavtseva — right to appoint and remove directors registered overseas entity; significant influence or control registered overseas entity · since 6 February 2013
  • Alexander Khanin — right to appoint and remove directors registered overseas entity; significant influence or control registered overseas entity · since 6 February 2013
  • (persons with significant control statement) — · since 18 December 2025
  • (persons with significant control statement) — · since 18 December 2025
  • (persons with significant control statement) — · since 19 December 2022 · ceased 1 January 2024
  • (persons with significant control statement) — · since 1 January 2024 · ceased 18 December 2024
  • (persons with significant control statement) — · since 1 January 2024 · ceased 18 December 2024
  • (persons with significant control statement) — · since 18 December 2024 · ceased 18 December 2025
  • (persons with significant control statement) — · since 18 December 2024 · ceased 18 December 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for SCI ARCHE

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.