DOSSIERS / SCI ARIANE
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Company dossier

SCI ARIANE

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450375589 · 450375589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARIANE
fr_insee
450375589
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dissolved
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Real-estate civil company (SCI)
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2003-10-08
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3 RUE BRINDEJONC DES MOULINAIS, 31500 TOULOUSE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CASEVADirigeant—France registry
GEORGES PASCAL HENRI PERRINDirigeant—France registry
KARINE BASSETDirigeant—France registry
MAURICE GERMAIN ALAIN CHAPLETDirigeant—France registry
SCI PRICENSDirigeant—France registry
SOPHIE RAYBAUDDirigeant—France registry
XAVIER CLAUDE FRANCOIS EMILE DENIS - FARGEDirigeant—France registry
JEAN-ROMAIN RAPPPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIANE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100