DOSSIERS / SCI NOVA ARLES
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Company dossier

SCI NOVA ARLES

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830580759 · 830580759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOVA ARLES
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830580759
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dissolved
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Real-estate civil company (SCI)
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2017-06-28
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514 AV JEAN MONNET, ZAE LA PILE BUDEOU, 13760 SAINT-CANNAT
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
PASCAL PIERRE ANDRE RAGOISDirecteur—France registry
RAGOIS HOLDING FINANCESMembre du directoire—France registry
VALERIE SOPHIE ISABELLE BASTIDE-REYMONDMembre 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 (SCI NOVA GAP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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