DOSSIERS / SCI ARAZ
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Company dossier

SCI ARAZ

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753072404 · 753072404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARAZ
fr_insee
753072404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-02
fr_insee
19 RUE LOUIS BOULANGER, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE AKDENIZDirecteur—France registry
MARIE CLAIRE GOUHARE GOZDirecteur—France registry
MELISA GOZDirecteur—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 (ARAZ · dissolved · name-sim 0.56) — 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