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Company dossier

SCI LES ARAWAKS

FRANCE · COMPANY · INCORPORATED 1985-11-29
KYBE ID: FR-334174208 · 334174208 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES ARAWAKS

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Registration334174208

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-11-29

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Dissolved2020-12-09

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Registered address4 BD ALLEGRE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€8,232

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BELLA VITAdissolved BRUME CARAIBESdissolved CONS ORGAN REAL PROGR INFORMATIQUEdissolved FOG CARAIBES MQdissolved HUGUES MENIALECdissolved INSTITUT PRV SARLdissolved MG FORCE INFORMATIQUEdissolved MONDHER SARLdissolved PIZZA LE VESUVEdissolved QUICK PRESSINGdissolved SCPA O. DUBOSQ - F. GENOVESEdissolved SOC ANTILLES GUYANE DE BATIMENTdissolved STAR CPA ADELA DUBOS GENO LEOTdissolved STE MARTINQ DE GARDIENNAGE PRIVEdissolved Y BACQUETdissolved

People with significant control

1 people

Name	Role	From	Source
ALEX MAX MODOCK	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ARAWAKS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2020-12-09Dissolved / struck off