DOSSIERS / SCI ARAMIS, SOCIETE EN LIQUIDATION
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SCI ARAMIS, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485245393 · 485245393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ARAMIS, SOCIETE EN LIQUIDATION
fr_insee
485245393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-30
fr_insee
2020-06-10
fr_insee
6 PARC DE BROCELIANDE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2LFdissolvedADRIEN PETIAUTactiveAMELINE-JAMINdissolvedARCOLEdissolvedARNAUD GILLARDactiveASTRID CATIERactiveBARBARA SANDRA STEPHANIE BADOactiveCABINET ASTRID CATIERdissolvedCAROLE FOULONactiveCGPME ILLE & VILAINEactiveCHATILLON 75.35, SOCIETE EN LIQUIDATIONdissolvedCLAIRE MARIE LEFORTdissolvedCONCELIUMdissolvedCOUDRAS, STE EN LIQUIDATIONdissolvedDISTRIGALLIactiveEXOTELactiveFINANCIERE MICHELdissolvedGLASTANENNdissolvedHOLDING DES JARDINS DU JADdissolvedIMMO 3Lactive

+45 more

People with significant control

3 people
NameRoleFromSource
JEROME LE SAUXMembre du directoire—France registry
LE PONTAYMembre du directoire—France registry
SCI PRE PERCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off