DOSSIERS / SCI ARUBA
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Company dossier

SCI ARUBA

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: FR-440734986 · 440734986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARUBA
fr_insee
440734986
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-31
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16 ALL DE LONGUETERRE, 31850 MONTRABE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREA GABRIELLE RAMOS VINCENTDirigeant—France registry
ANDRE RAMOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100