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Company dossier

SOCIETE CIVILE IMMOBILIERE ARCOLE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829202530 · 829202530 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSOCIETE CIVILE IMMOBILIERE ARCOLE

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Registration829202530

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-24

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Registered address8 RUE DU BUSEAUDON, 60420 LEGLANTIERS

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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

14 total

AUBERT-LETRILLARTdissolved CLAIRE SIMONE RAILLIETactive E.T.A. DU BUSEAUDONdissolved GROUPEMENT FONCIER AGRICOLE DU BUSEAUDONdissolved HIPPEAdissolved ISARCAactive L.C.H.dissolved LEA LETRILLARTactive LETRILLART LLdissolved MARENGO 98dissolved SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU BUSEAUDONdissolved SOCIETE CIVILE D'EXPLOITATION AGRICOLE HUGUES LETRILLARTdissolved SOCIETE CIVILE IMMOBILIERE WAGRAM 58dissolved

People with significant control

3 people

Name	Role	From	Source
HUGUES XAVIER MARIE LETRILLART	Directeur	—	France registry
Brigitte Françoise Béatrice AUBERT	Dirigeant	—	France registry
HELOISE MARINE MARIE LÉTRILLART	Membre du directoire	—	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 (SOCIETE CIVILE IMMOBILIERE WAGRAM 58 · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100