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Company dossier

SCI ARESSY FRERES

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790389225 · 790389225 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARESSY FRERES

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Registration790389225

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-09

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Registered address22 RUE Monplaisir, 31400 Toulouse

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AXIS GESTIONdissolved AXIS PATRIMOINEdissolved AZULCIELOdissolved BAILLAUDdissolved BDX TAUZIATdissolved CHP IMMOdissolved CONCORDE INVESTdissolved COTIME INVESTdissolved FCA IMMOdissolved FONCIERE CHP IMMOdissolved FONCIERE DES CAPITOULSactive GLORIAdissolved JAURES WILSONdissolved PHILHURE S.A.S.dissolved SARL LANTAdissolved SCI ANNA ET JEANNOTdissolved SCI COLMARdissolved SCI DU LAURIERdissolved SCI LES TROIS MOUSQUETAIRESdissolved SCI SAINT PAUL 19 & 20dissolved

+5 more

People with significant control

4 people

Name	Role	From	Source
DANIEL ARESSY	Membre du directoire	—	France registry
FLORENCE ARESSY	Membre du directoire	—	France registry
PAUL ARESSY	Membre du directoire	—	France registry
CHRISTIAN Aressy	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMAR ARESSY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100