DOSSIERS / SOCIETE CIVILE IMMOBILIERE ARAGODILE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE ARAGODILE

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905346706 · 905346706 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ARAGODILE
fr_insee
905346706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-19
fr_insee
4 B CHE DU BRESSAL, 48000 MENDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE ARAGO-ISABELLEShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LA RASCASSEShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LA RASCASSEShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE MELARAGOShared officer / director · 8 share thisBCTLShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ATIShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MMC2Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DENFERTShared officer / director · 8 share thisSOCIETE CIVILE IMOBILIERE OLIGOShared 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

3 people
NameRoleFromSource
CHRISTIANE MARIE THERESE RICHARDDirecteur—France registry
ODILE MARIE MICHELLE RANQUEDirecteur—France registry
GENEVIEVE MARIE GABRIELLE RICHARDMembre du directoire—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 ATI · 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