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Company dossier

SCI ARBA

FRANCE · COMPANY · INCORPORATED 1986-06-09
KYBE ID: FR-337886378 · 337886378 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ARBA

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Registration337886378

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1986-06-09

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Registered address4 BD SAINT-MARTIN, 75010 PARIS

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Industry41.10D

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Share capital€610

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Companies at this address

30 total

ALBAN JACQUES JOSEPH WENDLINGactive ART BATIdissolved CATHERINE PRISKA LE CORREdissolved DAVID FABRICE CHERUBINactive DOUNYA TRAVELdissolved ENDURANCE STUDIOactive ERIC PETIOTactive GEORGES LOUIS GAYOUTdissolved GLOBAL SERVICESdissolved GUY RECULON-DUPONTdissolved LIN IMMOdissolved Mamadou Macki DIALLOactive MARION EUGENIE CECILE PIEDNOELactive [ND]dissolved [ND]dissolved [ND]active RAFFAELA BRAZZALEdissolved RAYMONDE DUBOISdissolved SAINT MARTIN BOULANGERdissolved SARL CABINET PEILLEdissolved

+10 more

Connections

1 link

Shared operator — likely the same administrator

SCI ASSAYAG ARMAND ET ELVIREShared officer / director · 2 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

1 people

Name	Role	From	Source
ARMAND ASSAYAG	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100