DOSSIERS / SCI ARIES.
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SCI ARIES.

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-498033521 · 498033521 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARIES.
fr_insee
498033521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-15
fr_insee
19 RUE JEAN FERAUD, 06800 CAGNES-SUR-MER
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENOIT JOSEPH REYNAUDactiveCELINE POSTIAUXactiveCHRISTIANE JOUVENEAUXdissolvedCONSTANTIN MOISEactiveCORINNE VERDELETactiveCRISTINA MARINdissolvedELHAM FARHATdissolvedEMILIE GALYdissolvedEURO BASIC CONSULTANTS EBCactiveFLESCH'N'GROOVEactiveGABRIELLA JARRATTactiveGISELE ESTABLEdissolvedHind MaaroufactiveISABELLE MARIE MONNOTdissolvedMUSIQUE AU PRESENTactive[ND]activePARTENAIRE COMPUTERdissolvedRAHMA ABDELHAMID ISMAILdissolvedSANA CHATTIdissolvedSJK ELECactive

+2 more

People with significant control

2 people
NameRoleFromSource
JEREMY LEPERSDirecteur—France registry
SONIA GILBERTE RONDELAEREDirigeant—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