DOSSIERS / SCI ARMAN
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Company dossier

SCI ARMAN

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-388243420 · 388243420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ARMAN
fr_insee
388243420
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dissolved
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Real-estate civil company (SCI)
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2015-06-17
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12 RUE DE PARIS, 93130 NOISY-LE-SEC
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68.20B
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€762
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Connections

12 links
Shared operator — likely the same administrator
SCI ZAGShared officer / director · 6 share thisSCI DU 24 RUE LOUISE MICHELShared officer / director · 6 share thisAA RENOVATIONShared officer / director · 6 share thisSCI GA INVESTShared officer / director · 6 share thisSCI DU FRAPPARDShared officer / director · 6 share thisOME & COShared registered address · 8 share thisSCI DU 34 COMMANDANT ROLLANDShared registered address · 8 share thisAFFAIRLANDShared registered address · 8 share thisPOUILLY ET GEOFFROYShared registered address · 8 share thisELVINE ASSOULINEShared registered address · 8 share thisELEK PROShared registered address · 8 share this[ND]Shared registered address · 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.

People with significant control

1 people
NameRoleFromSource
GAD ASSOULINEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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