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Company dossier

SCI ARJIN

FRANCE · COMPANY · INCORPORATED 2006-09-19
KYBE ID: FR-491941498 · 491941498 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARJIN
fr_insee
491941498
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dissolved
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Real-estate civil company (SCI)
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2006-09-19
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5 AV CARNOT, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GULLU GOKDirecteur—France registry
ARJIN TOPDirigeant—France registry
ELISA LORIN TOPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100