DOSSIERS / SCI ARIA
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Company dossier

SCI ARIA

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-443020508 · 443020508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ARIA
fr_insee
443020508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-20
fr_insee
2020-04-20
fr_insee
4 AV DES TROIS PEUPLES, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHATS PLUSdissolvedACHATS-SYSTEMESdissolvedALCEVdissolvedAPPLIC TECHN ETUDES REALIS MECAN ELEC SYdissolvedATE COMMUNICATIONSdissolvedBDSG CONSEILdissolvedBOSTON SCIENTIFIC SAdissolvedBOSTON SCIENTIFIC SAdissolvedC.I.R.S.E.dissolvedELECTRONIQUE ET MECANIQUE DE BOURGESdissolvedFCJ DIFFUSIONdissolvedILICOMdissolvedLABCOORdissolvedLES CHARDONNERETSdissolvedLES EAUX VIVESactiveLES PINSONSdissolvedLES ROUGES-GORGESdissolvedLOOPGRADEdissolvedNOVA SYSTEMSdissolvedPRIAM HOLDINGactive

+9 more

People with significant control

8 people
NameRoleFromSource
CHARLES CASANOVAAdministrateur—France registry
CATHERIEN RASSINOUXDirigeant—France registry
JACQUES CASANOVADirigeant—France registry
JEAN-LUC FONTAINEDirigeant—France registry
JEAN-PIERRE PATOUEDirigeant—France registry
LIONEL THOMASDirigeant—France registry
MARIE-JOSEE SAIDIDirigeant—France registry
NADINE PAGESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off