DOSSIERS / SCI ARIA
← SearchExport PDF
Company dossier

SCI ARIA

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433268778 · 433268778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ARIA
fr_insee
433268778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-16
fr_insee
15 RUE CECILE FAGUET, 93500 PANTIN
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ASSURANCES DUCLAUD PELLEShared officer / director · 4 share thisSCI PELLEShared officer / director · 4 share thisSCI L'TRANCHOUShared officer / director · 4 share thisALTEC GmbHShared officer / director · 5 share thisSCI NATAPShared officer / director · 5 share thisALTEC GmbHShared officer / director · 5 share thisAIR LIQUIDE Deutschland GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
FREDERIC PELLEDirecteur—France registry
THOMAS PELLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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