DOSSIERS / SCI ARANDA
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Company dossier

SCI ARANDA

FRANCE · COMPANY · INCORPORATED 2003-07-25
KYBE ID: FR-449421155 · 449421155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARANDA
fr_insee
449421155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-25
fr_insee
24 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20B
fr_insee
€414,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMBRE IMMOBILIEREdissolvedASS C.I.P.U.I.activeCABINET IMEXPERTactiveCAMILLE CHALVERATdissolvedCOSMOGONIE SASUdissolvedDOCTONETactiveGEORGES PAPADOPOULOSdissolvedJEROME FLAUWactiveLINGERIE SOSactiveMARIE-ANGE BOYOMOdissolved[ND]active[ND]activeOLIVIER GERARD GRUMANdissolvedPROFIPASactiveROGER GRUMANdissolvedSCI DE L'EPEE DE L'ABBEdissolvedSCI DE SAINT VALdissolvedSCI DE TOUVAUXdissolvedSONIA LAURENCE MARIE CRENEactiveSYND COPR 24 RUE JOUFFROY 75017 PARIS REactive

+2 more

People with significant control

5 people
NameRoleFromSource
ANDRE SAINT -MLEUXDirigeant—France registry
ARMELLE Saint-MleuxDirigeant—France registry
DANIELLE Ramfos-DelattreDirigeant—France registry
ANDRE FRANCOIS Saint-MleuxPrésident—France registry
ARNAUD Saint-MleuxPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100