DOSSIERS / SOCIETE CIVILE IMMOBILIERE ARA
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Company dossier

SOCIETE CIVILE IMMOBILIERE ARA

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811413798 · 811413798 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ARA
fr_insee
811413798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-18
fr_insee
173 RUE DE BERCY, 75012 PARIS
fr_insee
68.20B
fr_insee
€3,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCENT AIGUdissolvedAESIO MUTUELLEactiveAESIO SANTEactiveARIANCEdissolvedBRENNUS IMMOBILIERactiveCE PIRELLI PNEUSactiveCOPR TOUR LYON BERCYactiveECORAILdissolvedFONDS DE DOTATION EOVI-MCD SANTE ET SERVICES FONDS DE DOTATION EMSSactiveINDIVISION TOUR LYON BERCYactiveJEAN LUCATdissolved[ND]activeSCI CARDINALdissolvedSCI CONDORdissolvedSCI HEGOA CHARRONdissolvedSCI HEGOA GEORGE VdissolvedSCI ORIOLEdissolvedSOCIETE CIVILE IMMOBILIERE BRUANTdissolvedSOCIETE CIVILE IMMOBILIERE COLIBRIdissolvedSOCIETE CIVILE IMMOBILIERE LORIOTdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
AMF IMMODirigeant—France registry
BRENNUS IMMOBILIERDirigeant—France registry
EOVI MCD MUTUELLEDirigeant—France registry
IMWIDirigeant—France registry
ERIC PelvetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE COLIBRI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100