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Company dossier

SCI AREFIM

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791284953 · 791284953 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AREFIM
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791284953
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dissolved
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Real-estate civil company (SCI)
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2013-02-19
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28 RUE BUIRETTE, 51100 REIMS
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68.20B
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARESIS FINANCES SASMembre du directoire—France registry
CIMENE FRANCMembre du directoire—France registry
DELPHINE FRANCMembre du directoire—France registry
SCI SOFIMMembre du directoire—France registry
VIRGIL FRANCMembre du directoire—France registry
PATRICE FRANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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