DOSSIERS / SCI ARIANE
← SearchExport PDF
Company dossier

SCI ARIANE

FRANCE · COMPANY · INCORPORATED 1988-04-11
KYBE ID: FR-344471529 · 344471529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ARIANE
fr_insee
344471529
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-11
fr_insee
5 RLE BOULOT, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€30,642
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE CELINE HAN-KWANDirigeant—France registry
RACHELLE ARIANE CHANE-TENGDirigeant—France registry
ROMAIN MAXIME CHANE-TENGDirigeant—France registry
THOMAS CHANE-TENGDirigeant—France registry
ERIC CHANE-TENGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100