DOSSIERS / SCI LES ARUMS
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Company dossier

SCI LES ARUMS

FRANCE · COMPANY · INCORPORATED 1996-04-18
KYBE ID: FR-404910853 · 404910853 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES ARUMS
fr_insee
404910853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-18
fr_insee
2019-09-26
fr_insee
110 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
68.20B
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€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JOLYDirigeant—France registry
MARIE-JOSEPHE HERNANDEZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JOLY (officer) matches PEP Daniel Joly — Q66501028. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off