DOSSIERS / A3C CENON IMMOBILIER
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Company dossier

A3C CENON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888172863 · 888172863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A3C CENON IMMOBILIER
fr_insee
888172863
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-18
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17 RUE ARISTIDE BRIAND, 33150 CENON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JOSE ARNOUXDirecteur—France registry
OLIVIER LASSIBILLEDirecteur—France registry
ATRIUM EXPERTISE CONSEILDirigeant—France registry
FIDAV CONSEILDirigeant—France registry
G3 CONSEILDirigeant—France registry
GUILLAUME UFFERTEPrésident—France registry
PAULINE DAVANZOPrésident—France registry
URIELLE GUEGANPrésident—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 (A3C MERIGNAC IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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