DOSSIERS / SCI ARAVA
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Company dossier

SCI ARAVA

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-493955405 · 493955405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARAVA
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493955405
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dissolved
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Real-estate civil company (SCI)
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2007-02-12
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205 BD MALESHERBES, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUDAH LugassyDirecteur—France registry
HOLDING HJLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100