DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES TROIS ARGANIERS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES TROIS ARGANIERS

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750388704 · 750388704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES TROIS ARGANIERS
fr_insee
750388704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-22
fr_insee
6 RUE SAINT ISIGE, 61000 ALENCON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE LECIREDirecteur—France registry
MOULOUD BELFAKIRMembre du directoire—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 LES TROIS AS · dissolved · name-sim 0.79) — 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