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Company dossier

SCI ARYETT

FRANCE · COMPANY · INCORPORATED 1996-01-17
KYBE ID: FR-403411655 · 403411655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARYETT
fr_insee
403411655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-17
fr_insee
106 AV DE SAINT MAURICE, 34250 PALAVAS-LES-FLOTS
fr_insee
68.20B
fr_insee
€580,831
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE ROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE ROY (officer) matches PEP Sandrine Roy — Q66499799. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100