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Company dossier

SCI ARBA

FRANCE · COMPANY · INCORPORATED 1999-09-24
KYBE ID: FR-424410868 · 424410868 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARBA
fr_insee
424410868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-24
fr_insee
4 RUE DU BOIS DE BOULOGNE, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BerrebiDirigeant—France registry
NATHAN MICHEL BerrebiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100