DOSSIERS / SCI ARIONDA
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Company dossier

SCI ARIONDA

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433259405 · 433259405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ARIONDA
fr_insee
433259405
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-10-16
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4 AV DE L’ILE PYLA, 33260 LA TESTE-DE-BUCH
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68.20B
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€182,952
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Connections

6 links
Shared operator — likely the same administrator
SCI FRANKENBERGShared officer / director · 2 share thisFRANCE BATI INNOVATIONShared officer / director · 2 share thisFläktGroup Deutschland GmbHShared officer / director · 6 share thisARGE Neubau KEH GmbHShared officer / director · 6 share thisGEA Delbag-Luftfilter Vertriebsgesellschaft mbHShared officer / director · 6 share thisWestfalia Kunststoffe Verwaltungs GmbHShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
FRANCOIS CHRISTOPHE HORSTMANNDirecteur—France registry
MARGAUX HORSTMANNDirigeant—France registry
THOMAS HORSTMANNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100