DOSSIERS / SOCIETE CIVILE IMMOBILIERE ARIANE II
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Company dossier

SOCIETE CIVILE IMMOBILIERE ARIANE II

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840050421 · 840050421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ARIANE II
fr_insee
840050421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-01
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8 RUE DE MINONSARS, 59610 FOURMIES
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE CARDABELLEMembre du directoire—France registry
SOCIETE CIVILE LVSMembre du directoire—France registry
FRANCK GILBERT MAURICE BERTEAUXPrésident—France registry
LAURENT CHRISTOPHE SELLIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CONDATOMAC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100