DOSSIERS / SCI ARAGO 52
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SCI ARAGO 52

FRANCE · COMPANY · INCORPORATED 2000-10-10
KYBE ID: FR-433110707 · 433110707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARAGO 52
fr_insee
433110707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-10
fr_insee
460 RUE DE GAMAND, 59810 LESQUIN
fr_insee
68.20B
fr_insee
€109,763
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
GMdissolvedH.L.H.dissolvedINTER CHEMINEE TOITUREdissolvedLA MALTERIEdissolvedL&LHdissolvedLUGHdissolvedMDBdissolvedPANNEAUX SOLAIRES NORDactiveSARL LULU#HdissolvedSCI ASTON H 50dissolvedSCI DU 13 RUE DES AUGUSTINSdissolvedSCI DU 14 16 RUE DE LA JUSTICEdissolvedSCI DU 6 RUE DE LANNOYdissolvedSCI DU GRAND BAILdissolvedSCI FOUBERTdissolvedSCI GAMAND H 40dissolvedSCI GAMBETTA 29dissolvedSCI GAMBETTA 33dissolvedSCI JEAN BART 47dissolvedSCI MARX DORMOY 81dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
LAURENT HILTCHERDirecteur—France registry
RODOLPHE HILTCHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100