DOSSIERS / SCI ARUMA
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Company dossier

SCI ARUMA

FRANCE · COMPANY · INCORPORATED 1996-10-04
KYBE ID: FR-409214343 · 409214343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI ARUMA
fr_insee
409214343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-04
fr_insee
2018-07-30
fr_insee
827 BOIS D ACHELLES, 59910 BONDUES
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BH - MANAGEMENTShared registered address · 2 share thisWheelabrator OFT GmbHShared officer / director · 10 share thisSF-1 ADVANCED SPORTS DIVING GmbHShared officer / director · 10 share thisWheelabrator Group GmbHShared officer / director · 10 share thisNOLTEN GmbHShared officer / director · 10 share thisBERGHOFF FRANCEShared officer / director · 10 share thisM ET DShared officer / director · 10 share thisBH - MANAGEMENTShared officer / director · 10 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.

Showing 8 of 10 — full graph via /v1/entities/FR-409214343/network.

People with significant control

2 people
NameRoleFromSource
MARKUS BREMERAdministrateur—France registry
ANNEROSE WAHLSCHEIDTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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