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Company dossier

SCI ARAMIS

FRANCE · COMPANY · INCORPORATED 1992-09-03
KYBE ID: FR-388494676 · 388494676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARAMIS
fr_insee
388494676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-03
fr_insee
30 RUE DE THIONVILLE, 59800 LILLE
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE DELEYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100