DOSSIERS / SCI A.R.B.
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Company dossier

SCI A.R.B.

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802622852 · 802622852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.R.B.
fr_insee
802622852
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-06-02
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21 B RUE DE LA CROIX, 74950 SCIONZIER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUKIYE ALTINELAdministrateur—France registry
ADEM ALTINELDirigeant—France registry
RAMAZAN ALTINELDirigeant—France registry
YILDIRAY ALTINELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100