DOSSIERS / SCI ARDI
← SearchExport PDF
Company dossier

SCI ARDI

FRANCE · COMPANY · INCORPORATED 2001-08-10
KYBE ID: FR-438911513 · 438911513 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARDI
fr_insee
438911513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-10
fr_insee
25 ANNEXE GRIMONAUX, 57255 SAINTE-MARIE-AUX-CHENES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIE DIETAdministrateur—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