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Company dossier

SCI ARO INVESTISSEMENT 1

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533384392 · 533384392 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ARO INVESTISSEMENT 1

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Registration533384392

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-04

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Registered address51 AV RAYMOND POINCARE, 75016 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BARDELdissolved AGNODICE ASSOCIEESdissolved ALAIN CROSSON DU CORMIERdissolved ALEXANDRE DAKOS SARLactive ALICE DE TADDEOactive ANAIS NATHALIE STOQUARTactive ANNE LEFORTactive ANNE LEISSENdissolved ANTOINETTE THIERRYdissolved ARNOLD GEWELBEdissolved ARO THREEdissolved ARO TWOdissolved AURELIE KHAYATactive AVOCATS PARTNERS LBLactive BRINGUIER ET ASSOCIESdissolved CABINET MENANT & ASSOCIESdissolved CAROLINE DUHEMdissolved CHARLET DORMOY AVOCATdissolved Charlotte MARIE SOPHIE Barangeractive CHRISTIAN MARCEL FREMAUXdissolved

+70 more

Connections

4 links

Shared operator — likely the same administrator

ARO TWOShared officer / director · 3 share this E.J.LShared officer / director · 3 share this ARO THREEShared officer / director · 4 share this SAKATIAShared officer / director · 4 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

Name	Role	From	Source
SEBASTIEN JOSE RENE Kessas	Directeur	—	France registry
CELINE ANNE Layani	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100