DOSSIERS / SCI ARIAL
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Company dossier

SCI ARIAL

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534295068 · 534295068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARIAL
fr_insee
534295068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-26
fr_insee
61 RUE DE L'EGLISE, 54220 MALZEVILLE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALBIN PELTIERDirecteur—France registry
CHLOE PELTIERMembre du directoire—France registry
JEAN-PIERRE PELTIERMembre du directoire—France registry
JULIEN PELTIERMembre du directoire—France registry
MICHELE CHATEAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100