DOSSIERS / SCI DES ARAVIS
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Company dossier

SCI DES ARAVIS

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531304624 · 531304624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ARAVIS
fr_insee
531304624
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-28
fr_insee
3 RUE ETIENNE OEHMICHEN, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIR TECactiveALEZANactiveAXOMEDIAdissolvedBAYADERdissolvedCENTRE FORMAT PROMOTION CHAMPARDENactiveCHAM SYNDIC REGIO AUTO-MOTO-CYCLO DETAILactiveDEMAIN APPLICATIONSactiveESPACE LE PHAREdissolvedFOOTBALL CLUB NECactiveHOMEdissolvedLES GRANDES TERRESdissolvedNORD EST AUDITdissolvedPATRICE RENE FERNAND FRANCdissolvedPHILIPPE GERARD MICHEL PREVOTdissolvedS A M I CdissolvedSARL CH. P.C.dissolvedSCI AU POINT DU JOURdissolvedSCI CG2dissolvedSCI DU QUADRIROTORdissolvedSCI GLOBEdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
PASCAL FRANCK ANDRE GUIMARDDirecteur—France registry
STEPHANE GOBANCEDirecteur—France registry
ACE ENTREPRISEMembre du directoire—France registry
MARCO CARTENIMembre du directoire—France registry
PATRTICE FRANCMembre du directoire—France registry
SCI SOFIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100