DOSSIERS / SCI ARIANE
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Company dossier

SCI ARIANE

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498702976 · 498702976 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARIANE
fr_insee
498702976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-25
fr_insee
9 PL Royale, 51100 Reims
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER JACQUES JEAN-CLAUDE FAVREAUDirecteur—France registry
COMPAGNIE GENERALE IMMOBILIERE REMOISE NOM COMMERCIAL : C.G.I.R.Membre du directoire—France registry
LA HAUSSIERE SARLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100