DOSSIERS / ARANCIO IMMO
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Company dossier

ARANCIO IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-933357543 · 933357543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ARANCIO IMMO
fr_insee
933357543
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active
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Real-estate civil company (SCI)
fr_insee
2024-09-24
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835 RTE de la Coucourde, LIEU DIT PAS D'OLIVIER, 26740 Saint-Marcel-lès-Sauzet
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
LACLAUShared registered address · 4 share thisNZO TRANSPORTS & LOGISTIQUESShared registered address · 4 share thisARANCIO INVESTShared registered address · 4 share thisAFFRETEMENT SUD PROShared officer / director · 5 share thisLACLAUShared officer / director · 5 share thisNZO TRANSPORTS & LOGISTIQUESShared officer / director · 5 share thisARANCIO INVESTShared officer / director · 5 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
NameRoleFromSource
LORENZO ANTHONY ARANCIODirecteur—France registry
LACLAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100