DOSSIERS / ARANCIO INVEST
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Company dossier

ARANCIO INVEST

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: FR-944379866 · 944379866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ARANCIO INVEST
fr_insee
944379866
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-05-14
fr_insee
835 RTE de la Coucourde, Lieu Dit Pas d'Olivier, 26740 Saint-Marcel-lès-Sauzet
fr_insee
68.20B
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€100
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ARANCIO INVESTfr_insee · 929937035 · active

Connections

7 links
Shared operator — likely the same administrator
NZO TRANSPORTS & LOGISTIQUESShared registered address · 4 share thisLACLAUShared registered address · 4 share thisARANCIO IMMOShared registered address · 4 share thisNZO TRANSPORTS & LOGISTIQUESShared officer / director · 5 share thisARANCIO IMMOShared officer / director · 5 share thisLACLAUShared officer / director · 5 share thisAFFRETEMENT SUD PROShared 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