DOSSIERS / SCI ASLANYAN & SONS
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Company dossier

SCI ASLANYAN & SONS

FRANCE · COMPANY · INCORPORATED 2009-03-03
KYBE ID: FR-510837388 · 510837388 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASLANYAN & SONS
fr_insee
510837388
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-03
fr_insee
32 RUE DE LEPANTE, 06000 NICE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
STEPAN ASLANYANDirecteur—France registry
LILIT GRIGORIANDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100