DOSSIERS / SCI ARYA
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Company dossier

SCI ARYA

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512412438 · 512412438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ARYA
fr_insee
512412438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-13
fr_insee
6 LD BOURRUT, lieu dit Bourrut, 47310 MOIRAX
fr_insee
68.20B
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LA ISLAShared officer / director · 6 share thisLOU CANICEShared officer / director · 6 share thisSCI DINGOShared officer / director · 9 share thisGARDEIL CONSULTANTSShared officer / director · 9 share thisSCI LE CYRANOShared officer / director · 9 share thisSOCIETE J.R.D.Shared officer / director · 9 share thisSCI DIDEROTShared officer / director · 9 share thisSCI BEN JShared officer / director · 9 share thisSCI TUBARONShared officer / director · 9 share thisAIDE CONSEIL ASSISTANCEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACQUES-HENRI GARDEILDirecteur—France registry
NADINE BERNEDEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100