DOSSIERS / SCI ARJAN
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Company dossier

SCI ARJAN

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-534661624 · 534661624 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARJAN
fr_insee
534661624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-19
fr_insee
4 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

36 total
AICHA TOUNSIactiveALAIN MARC COUTTEdissolvedARTHUR MELNIKdissolvedCOM. EN BOITEdissolvedCOPR 4 RUE D ALSACE 92300 LEVALLOIS PERRETactiveCORALIE SARAH CHOUISSAactiveDENHAM REDdissolvedDove ABRAMOFFdissolvedGENERALE DE TRANSACTION IMMOBILIEREdissolvedHYPERIADEdissolvedJBMactiveLA FIAMMAdissolvedLE GRAND PASSAGEdissolved[ND]active[ND]activeSAPERLIPOUPETTEdissolvedSARL A.V.I. ACQUISITION VENTE IMMOBILIERdissolvedSARL KING DIAMONDdissolvedSCI ANDRE D'ALSACEdissolvedSCI ARTJUdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JEAN BONICHEDirecteur—France registry
CARLA ELFRIED ELSY ARIELLE GBOKEDEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-04-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100