DOSSIERS / SCI LES VERGERAS
← SearchExport PDF
Company dossier

SCI LES VERGERAS

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884514589 · 884514589 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI LES VERGERAS
fr_insee
884514589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-24
fr_insee
2024-10-05
fr_insee
2230 CHE DES LAUVES, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links

People with significant control

4 people
NameRoleFromSource
FABIEN JEROME ARNAUDOAdministrateurFrance registry
AG GROUPEMembre du directoireFrance registry
ARF GROUPEMembre du directoireFrance registry
GUILLAUME STEPHANE ARNAUDOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off