DOSSIERS / SOCIETE CIVILE IMMOBILIERE ARAGO-ISABELLE
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Company dossier

SOCIETE CIVILE IMMOBILIERE ARAGO-ISABELLE

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905279840 · 905279840 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ARAGO-ISABELLE
fr_insee
905279840
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-18
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459 CHE DU VALLON, 83190 OLLIOULES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
FLORIAN MARC JOSEPH TEZENAS DU MONTCELShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE ARAGODILEShared officer / director · 2 share thisSCI LA MARJOLAINE A SAINT RAPHAELShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LA RASCASSEShared officer / director · 5 share thisSCI DU 97 BRD ARAGOShared officer / director · 5 share thisSCI DU 79 RUE MADAMEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE MMC2Shared officer / director · 8 share thisBCTLShared officer / director · 8 share thisSOCIETE CIVILE IMOBILIERE OLIGOShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ATIShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MELARAGOShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DENFERTShared officer / director · 8 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

6 people
NameRoleFromSource
CHRISTIANE MARIE THERESE RICHARDDirigeant—France registry
GENEVIEVE MARIE GABRIELLE RICHARDDirigeant—France registry
Claire TEZENAS du MONTCELMembre du directoire—France registry
Florian TEZENAS DU MONTCELMembre du directoire—France registry
Noémie TEZENAS du MONTCELMembre du directoire—France registry
ISABELLE RANQUEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ARAGODILE · dissolved · name-sim 0.74) — 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