DOSSIERS / SCI ARIANE
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Company dossier

SCI ARIANE

FRANCE · COMPANY · INCORPORATED 2001-10-31
KYBE ID: FR-439885872 · 439885872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ARIANE
fr_insee
439885872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-31
fr_insee
2020-09-10
fr_insee
3 ALL FREDERIC LADRETTE, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA MARICOdissolvedAHMED MUNIRdissolvedANGEL KactiveARLETTE CHRISTELLE BAKABANAactiveARMAND ALPHONSE MARIE RUAUDdissolvedA S AUTO 74activeASSA DEMBELEactiveBOUBOU DIABYdissolvedCANDAN KARABURUNdissolvedDIMITAR DOBREVdissolvedDREAM TEAM INDUSTRYdissolvedENDER BILIRactiveFRANCE INSTALLdissolvedGEORGES THANOSdissolvedGINETTE BRIEREdissolvedIVOIRE NETTOYAGE ET GARDIENNAGEdissolvedJOAO PEDRO VAZ DE PINAdissolvedKANY KONTEdissolvedLARBI HAFSAOUIdissolvedLYDIA PERUNICICactive

+18 more

People with significant control

1 people
NameRoleFromSource
KOUROSH FARAHJOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off