DOSSIERS / SCI ARYAN
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Company dossier

SCI ARYAN

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489948950 · 489948950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ARYAN
fr_insee
489948950
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-04
fr_insee
LES GONDOINS, 05000 GAP
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ENERGIXShared officer / director · 2 share thisKonsum Vermögensverwaltungs GmbHShared officer / director · 11 share thisEDEKA Grundstücksgesellschaft Nordbayern-Sachsen-Thüringen mbHShared officer / director · 11 share thisEDEKA Handelsgesellschaft Nordbayern-Sachsen-Thüringen mbHShared officer / director · 11 share thisFleuth KGShared officer / director · 11 share thisKonsum Vermögensverwaltungs GmbHShared officer / director · 11 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 11 share thisALPES BATI CONSTRUCTIONShared officer / director · 11 share thisC² Immobilien GmbHShared officer / director · 11 share thisMultivac Resale & Service GmbHShared officer / director · 11 share thisEDEKA Nordbayern Bau- und Objektgesellschaft mit beschränkter HaftungShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BERNARD GRUNDMANNDirigeant—France registry
CHRISTOPHE GRUNDMANNDirigeant—France registry
ELISABETH FAVREDirigeant—France registry
NATHALIE GRUNDMANNDirigeant—France registry
SABRINA GIROUSSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100