DOSSIERS / SCI ARIANE 139
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Company dossier

SCI ARIANE 139

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453103905 · 453103905 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARIANE 139
fr_insee
453103905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-19
fr_insee
139 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGSdissolvedARMEL PHILIPPE NICOLAS PRESSELINactiveAVENIR SANTE FORMATIONactiveAVENIR SANTE FORMATIONdissolvedAXEL CLAUDE FERNAND SALYdissolvedCATHERINE ARIANE GENEVIEVE YVETTE JEAN CATHERINEdissolvedCLEONE FORMATIONdissolvedCLEONE SPECTACLEactiveDOROTHEE PEREZactiveDU 139 AVENUE JEAN JAURES PARISdissolvedFRANCOISE JOELLE MICHARDdissolvedGUILLAUME DANIEL DOMINIQUE ROCHERactiveHANNAH HORTENSE LUCIE HELENE BAILLYdissolvedHPGCdissolvedIJINactiveMARCELLE BERTHE WALLETdissolvedMARIE IRENA FRANCINE PAYETdissolvedNABETdissolvedNATHALIE DORMOYdissolved[ND]active

+14 more

People with significant control

3 people
NameRoleFromSource
CATHERINE ARIANE GENEVIEVE YVETTE JeanDirigeant—France registry
FRANCOISE JOELLE MARIE-CLAUDE MichardDirigeant—France registry
RAYMOND JEANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAYMOND JEAN (officer) matches PEP Raymond Jean — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100