DOSSIERS / SOCIETE CIVILE IMMOBILIERE ARAXIE
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Company dossier

SOCIETE CIVILE IMMOBILIERE ARAXIE

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518707211 · 518707211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE ARAXIE
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518707211
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active
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Civil company
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2009-12-15
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195 RUE DES PYRENEES, 75020 PARIS
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68.20B
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€441,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE NAZARIANDirecteur—France registry
VIRGIGNIE NAZARIANDirigeant—France registry
JACQUES NAZARIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HAGOP · dissolved · name-sim 0.68) — 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