DOSSIERS / SCI AREV
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Company dossier

SCI AREV

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438367625 · 438367625 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AREV
fr_insee
438367625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-02
fr_insee
90 RTE DE BAYONNE, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHADI GHARIBDirigeant—France registry
JEAN BAULIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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