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SCI JD ARLES

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794528331 · 794528331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI JD ARLES
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794528331
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dissolved
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Real-estate civil company (SCI)
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2013-07-29
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514 AV JEAN MONNET, ZAE LA PILE BUDEOU, 13760 SAINT-CANNAT
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FLINT SERVICESShared officer / director · 10 share thisSOC EXPLOITATION DES ETS MARCELShared officer / director · 10 share thisRAGOIS HOLDING FINANCESShared officer / director · 10 share thisDUMONT MOTOCULTUREShared officer / director · 10 share thisSCI NOVA ORANGEShared officer / director · 10 share thisSCI NOVA LOCATION PIERRELATTEShared officer / director · 10 share thisSC ANRIEShared officer / director · 10 share thisSCI MONTASTRUCShared officer / director · 10 share thisSCI DE FABREGUESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SC AnrieMembre du directoire—France registry
PASCAL RAGOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100