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Company dossier

SCI ARY

FRANCE · COMPANY · INCORPORATED 2005-08-19
KYBE ID: FR-483793287 · 483793287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARY
fr_insee
483793287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-19
fr_insee
168 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE DJIANDirecteur—France registry
SUZANNE AZEROUALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100