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Company dossier

SCI ARALIE LS

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808497127 · 808497127 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ARALIE LS
fr_insee
808497127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-18
fr_insee
10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZONE FRANCE DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€94,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
SCCV TRINITE IMMOBILIER INDUSTRIE N 2dissolvedSCI ALIZEdissolvedSCI ALLAMANDA LSdissolvedSCI ALPINIA LSdissolvedSCI ANTHURIUM LSdissolvedSCI BAKOUAdissolvedSCI BALISIER LSdissolvedSCI BELOPERONE LSdissolvedSCI BOUGAINVILLIEE LSdissolvedSCI CANNA LSdissolvedSCI CANNE D'EAU LSdissolvedSCI CREPITANS LSdissolvedSCI DANMJANNdissolvedSCI ENDIGOdissolvedSCI FIGUEdissolvedSCI FLAMBOYANT LSdissolvedSCI FRANGIPANIERdissolvedSCI GOMMIERdissolvedSCI HIBISCUS LSdissolvedSCI IXORA LSdissolved

+10 more

People with significant control

21 people
NameRoleFromSource
SEBASTIEN FRANCK PATRICE GOMMENNEDirecteur—France registry
STEPHANE MARIE JOSEPH de REYNAL de SAINT-MICHELDirecteur—France registry
ALAIN CLAUDE JEAN JACQUES DUBRUNFAUTMembre du directoire—France registry
ALAIN LOUIS LANTAUMEMembre du directoire—France registry
CINDY CAPRANZANOMembre du directoire—France registry
DENIS JACQUES MARTIN GRAFFMembre du directoire—France registry
FATIHA DOUKHIMembre du directoire—France registry
JEAN-MARC MAURICE CHARLES DIEUDONNEMembre du directoire—France registry
JEAN-MICHEL FAYDIGAMembre du directoire—France registry
JEAN-PHILIPPE ALAIN DA COSTAMembre du directoire—France registry
JEAN-PIERRE BARDINMembre du directoire—France registry
JEREMIE RENAUD THENAISYMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (2014-12-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BARDIN (officer) matches PEP Pierre-Jean Bardin — Q66500626. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score36/100