DOSSIERS / SCI ARIEL STANI
← SearchExport PDF
Company dossier

SCI ARIEL STANI

FRANCE · COMPANY · INCORPORATED 1992-02-17
KYBE ID: FR-384527974 · 384527974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ARIEL STANI
fr_insee
384527974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-17
fr_insee
2019-12-20
fr_insee
29 AV JEANNE D ARC, ANGERS, 49000 ANGERS
fr_insee
68.20A
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT MOREAUAdministrateur—France registry
ARIEL MARCIANODirigeant—France registry
DENISE MARCIANODirigeant—France registry
ERIC MARCIANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off