DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES AROMES
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES AROMES

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498304336 · 498304336 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES AROMES
fr_insee
498304336
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-24
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8 B RUE DES PRAIRIES, 17220 SAINT-CHRISTOPHE
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI LUPITAShared officer / director · 2 share thisISLAGANShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE P & C IMMOShared officer / director · 4 share thisGOUBIN RENOVATIONShared registered address · 5 share thisSCI LUPITAShared registered address · 5 share thisISLAGANShared registered address · 5 share thisLES ARUMSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PASCAL BERNARD NICOLAS LE METEILDirecteur—France registry
LAURENCE MARIE-ANNE CLAUDE GOUBINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE P & C IMMO · dissolved · name-sim 0.66) — 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