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Company dossier

SCI ARRAGO

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898768114 · 898768114 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ARRAGO

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Registration898768114

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-28

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Registered address13 CRS PIERRE PUGET, 13006 MARSEILLE

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Industry68.20A

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Share capital€400

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Companies at this address

39 total

ABEILLE AVOCATSdissolved Aurore MIKOLIANactive BASTIEN SANTAMARIAactive BRUNO CHRISTOPHE ZANDOTTIactive Carla Paola Rouquieractive CELINE LOMBARDIactive CHARLES GIMENEZdissolved CLOE GRACE PAULINE D'EMMANUELEactive DELFINO INVESTdissolved DELPHINE CLAUDE GOBERTdissolved ETIENNE CHRISTOPHE ELZEARD ABEILLEactive FANNY DESCHAUMEactive GAL 1dissolved GIE RESEAU NATIONAL FINANCES JUSTICE (RNFJ)dissolved LAETITIA FRANCEactive LAURA TETTIactive LEA PANTALACCI BONNAFFOUSactive LIZA SAINT OYANTactive MARGOT CAMILLE NEactive MARTINE SALINESIactive

+19 more

Connections

2 links

Shared operator — likely the same administrator

ABEILLE AVOCATSShared officer / director · 3 share this SCI 248 AVENUE DE TOULONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CECILE HELENE POCACHARD	Directeur	—	France registry
SYLVAIN LAURENT PONTIER	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100