KYBE — See who's really behind any company

Company dossier

SCI ARD

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792301871 · 792301871 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARD

fr_insee

Registration792301871

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-04-08

fr_insee

Registered address9 AV CLAUDE VELLEFAUX, 75010 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT LICHAdissolved ALLAIN LEHAIEactive CYRIANEdissolved DOLYNEdissolved GONCOURT AUTOMOBILESactive IRYNA KYSHLIARUKdissolved JEANNE DAMBREVILLEdissolved JIANFANG XUEdissolved JULIAN DARMUN YELLATIactive LOLA MARINA ELSA DUPISSONactive MATTHIAS HERRMANNdissolved MICHEL ANDRE BRUNELdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI LA BRAISEdissolved VASSAS CONSULTINGactive

+1 more

People with significant control

2 people

Name	Role	From	Source
DAVID Richard	Directeur	—	France registry
JULIE MARIANNE GERMAINE Bensard	Directeur	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100