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Company dossier

SCI ARIMA

FRANCE · COMPANY · INCORPORATED 2002-01-11
KYBE ID: FR-440538601 · 440538601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARIMA
fr_insee
440538601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-11
fr_insee
13 RUE DE BEHEN BIENFAY, 80870 MOYENNEVILLE
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JANNICE ADELE JACQUELINE BRUNDirigeant—France registry
MARCEL BRUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100