DOSSIERS / ARILI
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Company dossier

ARILI

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527956361 · 527956361 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARILI
fr_insee
527956361
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dissolved
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Real-estate civil company (SCI)
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2010-10-27
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17 AV FRANCOIS DE TESSAN, 77100 NANTEUIL-LES-MEAUX
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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
SARAH JACQUELINE DAKARDirecteur—France registry
YOAV PERETZDirecteur—France registry
MERIDIAN MEAUXMembre du directoire—France registry
SOEL Properties KftMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire