DOSSIERS / SCI DES ARAVIS
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Company dossier

SCI DES ARAVIS

FRANCE · COMPANY · INCORPORATED 2001-09-11
KYBE ID: FR-439168311 · 439168311 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ARAVIS
fr_insee
439168311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-11
fr_insee
10 AV ANTOINE GIRARD, 38800 LE PONT-DE-CLAIX
fr_insee
68.20B
fr_insee
€67,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMSAL DOGANDirigeant—France registry
AHMET COSKUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100