DOSSIERS / SOCIETE CIVILE IMMOBILIERE ARIANE
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Company dossier

SOCIETE CIVILE IMMOBILIERE ARIANE

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513338178 · 513338178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE ARIANE
fr_insee
513338178
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-18
fr_insee
8 RUE DE MINONSARS, 59610 FOURMIES
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK GILBERT MAURICE BERTEAUXDirecteur—France registry
LAURENT CHRISTOPHE SELLIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ARIANE II · dissolved · name-sim 0.94) — 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