DOSSIERS / SCI ARNAD 2
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Company dossier

SCI ARNAD 2

FRANCE · COMPANY · INCORPORATED 1991-12-06
KYBE ID: FR-383868841 · 383868841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARNAD 2
fr_insee
383868841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-06
fr_insee
, 38660 LE TOUVET
fr_insee
68.20A
fr_insee
€173,792
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PERONNETdissolvedANDRE POULATdissolvedASS MAISON DE STE MARIE DU MONTdissolvedCHARLES BALGROZdissolvedCHARLES BERGONZYactiveCHRISTIAN COLOMBETdissolvedCITY VOLLEYdissolvedCLAIRE ARTHAUDdissolvedCOMITE D ETABLISSEMENT DU CMUDDactiveCONGREG RELIGIEUS PRESENTATIONdissolvedCOOPERATIVE DE DISTILLERIEdissolvedECOLE DE MUSIQUE GRESIVAUDANactiveEDUC POPUL HAUT GRESIVAUDANactiveGILBERT BARDdissolvedGOMES SUZANNE CANOVASdissolvedHENRI RUCATdissolvedINDIVISION DURBETdissolvedJACQUES TRUCHETdissolvedJEAN CARRONdissolvedJEANINE MACARIactive

+30 more

People with significant control

2 people
NameRoleFromSource
ADRIEN JOSEPH JULES PINTRANDDirigeant—France registry
CLAUDE HENRI ROGER PINTRANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100