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Company dossier

SCI ARNIS

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-442183240 · 442183240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARNIS
fr_insee
442183240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-28
fr_insee
31 RUE DE MOSCOU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GAVAND CONSULTANTS FRANCEdissolvedARDEA AVOCATSdissolvedBRUNO PIERRE DUCORPSdissolvedCARLA DIASdissolvedCELINE FERAULTactiveCIE CLUB SHANGO TOURN THEATRactiveCOLLECTIF ECHOSactiveCOME MARIE CHRISTOPHE IDRACdissolvedCYRILLE MERLINdissolvedELIE MICHEL AKIKIdissolvedLAURENT ZARNITSKYactiveMANTEROLA AVOCATSactive[ND]active[ND]active[ND]activeSCI AUJOLdissolvedSCI CHARLIMOTTEdissolvedSCI DU 31 RUE DE MOSCOUdissolvedSCI PONT DE L'EUROPEdissolvedSCI ZARNIDOCdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ARNAUD AMATOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100