DOSSIERS / SCI DU PODIO
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Company dossier

SCI DU PODIO

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-424125375 · 424125375 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU PODIO
fr_insee
424125375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-10
fr_insee
2020-01-27
fr_insee
28 AV DIDIER DAURAT, 64000 PAU
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ATLANTIQUE AUTO LOCATIONdissolvedCASTEL HOTELdissolvedDV CAMPERSactiveEDEN AUTOdissolvedEDEN AUTO SERVICESactiveGITELdissolvedHOTELINA HOLDINGdissolvedLA LIMOUGETTEdissolvedMIRADOUR SASdissolvedPIERRE L'ARSENALdissolvedSCI AIRADOURdissolvedSCI ARIA SAINT PAULdissolvedSCI ARNALactiveSCI DE LA BOURDAQUEdissolvedSCI DIDIER DAURATactiveSCI DU BORDELAISdissolvedSCI IMMOBILIERE LONSOISEdissolvedSCI JFPdissolvedSCI LA CARCASSONNETTEdissolvedSCI LA LIMOUSINEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
STEPHANE ARATTOAdministrateur—France registry
ANNICK IRENE NOELLE DITE RONY ARATTOMembre du directoire—France registry
JULIE PATRICIA ARATTOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off