Key facts
dissolvedARNI
fr_insee
535171292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-11
fr_insee
ESPACE IMMOBILIER ACTISUD DUNIL, 57130 JOUY-AUX-ARCHES
fr_insee
68.20B
fr_insee
€2,046,726
fr_insee
Company dossier
ARNI
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ GERARD NICOLAS | Membre du directoire | — | France registry |
| GNC HOLDING | Membre du directoire | — | France registry |
| PIERRE NICOLAS | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Filed accounts
2 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2017 | — | — | €2,055,247 | — |
| 2016 | — | — | €2,345,029 | — |
From official financial statements filed with the registry.