DOSSIERS / SCI ARALIA
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Company dossier

SCI ARALIA

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514971969 · 514971969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARALIA
fr_insee
514971969
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-21
fr_insee
50 BD Haussmann, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMSTRAMMembre du directoire—France registry
INITIATIVESMembre du directoire—France registry
SCI LES DRAGONNIERSMembre du directoire—France registry
PATRICK GANANSIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100