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Company dossier

SCI ARNAD

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-499113595 · 499113595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARNAD
fr_insee
499113595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-06
fr_insee
5 RTE DE LA FAISANDERIE, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCALE GUYDirecteur—France registry
ADRIEN LAJEUNIEDirigeant—France registry
ARNAUD LAJEUNIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE GUY (officer) matches PEP Pascal Guy — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100