DOSSIERS / SCI ARISTIDE B
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Company dossier

SCI ARISTIDE B

FRANCE · COMPANY · INCORPORATED 1992-01-30
KYBE ID: FR-384210944 · 384210944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ARISTIDE B
fr_insee
384210944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-30
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851 RUE DE CAEN, 14123 IFS
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68.20B
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€137,204
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Connections

18 links
Shared operator — likely the same administrator
ELAG-EN-TETEShared officer / director · 4 share thisRIVAUTOShared officer / director · 4 share thisDAVID MAURICE SIEGELShared registered address · 6 share thisZoll Experts GmbHShared officer / director · 6 share thisDIDIER PASCAL RIVESShared registered address · 6 share thisJACQUES DROUBAYShared registered address · 6 share thisPremium Logistics Verwaltungs GmbHShared officer / director · 6 share thisSCM DROUVESShared registered address · 6 share thisVERONIQUE ISABELLE MARJOUShared registered address · 6 share thisDavid Siegel UG (haftungsbeschränkt)Shared officer / director · 6 share thisLederhosen Helden UG (haftungsbeschränkt)Shared officer / director · 6 share thisSCI YUMI PATRIMOINEShared officer / director · 8 share thisBONDING DEVELOPPEMENT RESEARCHShared officer / director · 8 share thisLEAMATHShared officer / director · 8 share thisSCM DROUVESShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-384210944/network.

People with significant control

3 people
NameRoleFromSource
DAVID SIEGELDirecteur—France registry
DIDIER RIVESDirecteur—France registry
MATHILDE BOUVIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100