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Company dossier

SCI ARIMAL

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487925224 · 487925224 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARIMAL

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Registration487925224

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-01-09

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Registered address2 CRS DE GOURGUE, 33000 BORDEAUX

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Industry68.20B

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Share capital€904,944

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANILAdissolved ATLANTICA INVEST SASactive DENISE PUYOdissolved EDEN IMMOBILIERdissolved FONCIERE VOLTAIREactive FREDERIQUE AUBAINdissolved GEREdissolved LA TOURdissolved MARIE BATAILLEdissolved MARYVEdissolved MLPdissolved MOHAND OUALI ALLICHEdissolved SARL MAZALIdissolved SAS CARLOUdissolved SCI CARYLOUdissolved SCI DU 21-23 RUE STE CATHERINEdissolved SCI DU 54 RUE FERREREdissolved SCI DU TRIANGLEdissolved SCI GIDBdissolved SEBASTIEN JEAN-MARIE VIVIEN DENIEULactive

+2 more

People with significant control

2 people

Name	Role	From	Source
RODASAF	Dirigeant	—	France registry
MARIE-LOUISE DI-NAPOLI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARILAG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100