DOSSIERS / SCI ARFIO
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Company dossier

SCI ARFIO

FRANCE · COMPANY · INCORPORATED 1990-08-21
KYBE ID: FR-379095060 · 379095060 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARFIO
fr_insee
379095060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-21
fr_insee
502 RTE DU MAI, QU BARELLES, 83500 LA SEYNE SUR MER
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMAND CHRISTIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ARMAND CHRISTIAN (officer) matches PEP Christian Armand — Q66501425. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100