DOSSIERS / SOCETE CIVILE CONSTRUCTION VENTE ARDUS
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Company dossier

SOCETE CIVILE CONSTRUCTION VENTE ARDUS

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481958726 · 481958726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCETE CIVILE CONSTRUCTION VENTE ARDUS
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481958726
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dissolved
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Real-estate development company (SCI)
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2005-04-20
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10 ALL DE CORNOUAILLE, 31770 COLOMIERS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED OULD-AMARDirigeant—France registry
ALI BENCHERIFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE CONSTRUCTION VENTE BENOUL · dissolved · name-sim 0.62) — 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