DOSSIERS / SCI ARAGO
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Company dossier

SCI ARAGO

FRANCE · COMPANY · INCORPORATED 1988-03-05
KYBE ID: FR-344009287 · 344009287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ARAGO
fr_insee
344009287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-05
fr_insee
160 RUE DE PONTOISE, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ROYAL PARKShared officer / director · 3 share thisTAMADO 2Shared officer / director · 3 share thisSCI DES CHAMPSShared officer / director · 3 share thisDEVINCIShared officer / director · 4 share thisS.C.I. DE LUSSANShared officer / director · 6 share thisDELOTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DES ARCHERSShared officer / director · 6 share thisTAMADOShared officer / director · 6 share thisDELOT NShared officer / director · 6 share thisSCI CARNOTShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE DES ARCHERSShared registered address · 8 share thisDEVINCIShared registered address · 8 share thisTAMADO 2Shared registered address · 8 share thisS.C.I. DE LUSSANShared registered address · 8 share thisTAMADOShared registered address · 8 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 18 — full graph via /v1/entities/FR-344009287/network.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE CATHERINE MARIE-FRAN MARANDEAUDirecteur—France registry
THI SINH TADirecteur—France registry
DORIANE MONG LANH DELOTMembre du directoire—France registry
MARC ANH TUAN DELOTMembre du directoire—France registry
MARCEL ANTOINE LOUIS RODRIGUEZMembre du directoire—France registry
TANIA MONG XUAN DELOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100