DOSSIERS / SCI DE L ARRIVEE
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Company dossier

SCI DE L ARRIVEE

FRANCE · COMPANY · INCORPORATED 1990-11-14
KYBE ID: FR-379975105 · 379975105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DE L ARRIVEE
fr_insee
379975105
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dissolved
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Real-estate civil company (SCI)
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1990-11-14
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15 RUE DE LA GARE, CHEMILLE MELAY, 49120 CHEMILLE-EN-ANJOU
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68.20B
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€1,220
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Connections

7 links
Shared operator — likely the same administrator
SCI GIMENEZShared officer / director · 2 share thisSCI DE FRANCEShared officer / director · 4 share thisAUBERGE DE L ARRIVEEShared officer / director · 4 share thisAUBERGE DE L ARRIVEEShared registered address · 5 share thisSCI GIMENEZShared registered address · 5 share thisSCI DE FRANCEShared registered address · 5 share thisA L'EAU TOUTOUShared registered address · 5 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.

People with significant control

2 people
NameRoleFromSource
JOHNNY GIMENEZDirecteur—France registry
ARISERA HARIMBOLASOA RANIVOARIMANGAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBERGE DE L ARRIVEE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100