DOSSIERS / A3C MERIGNAC IMMOBILIER
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Company dossier

A3C MERIGNAC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807429576 · 807429576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A3C MERIGNAC IMMOBILIER
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807429576
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-28
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17 RUE ARISTIDE BRIAND, 33150 CENON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JOSE ARNOUXDirecteur—France registry
A3C DEVELOPPEMENTMembre du directoire—France registry
A3C PARTNERS INVESTMembre du directoire—France registry
GUILLAUME UFFERTEPrésident—France registry
OLIVIER LASSIBILLEPrésident—France registry
PAULINE DAVANZOPrésident—France registry
URIELLE GUEGANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A3C CENON IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100