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Company dossier

SCI ARAMIS

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501293492 · 501293492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARAMIS
fr_insee
501293492
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-10
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34 RUE DE L'EXPANSION, 67150 ERSTEIN
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE GADOULEAUDirecteur—France registry
ERIC MATHONDirigeant—France registry
JEAN JACQUES RAGGIDirigeant—France registry
MICHEL MASSARTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MASSART (officer) matches PEP Michel Massart — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

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