DOSSIERS / SCI ARDA
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Company dossier

SCI ARDA

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809030463 · 809030463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARDA
fr_insee
809030463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-20
fr_insee
14 RUE Jaqueline Auriol, 37700 La Ville-aux-Dames
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASAN CAYDirecteur—France registry
LOKMAN CAYMembre du directoire—France registry
MARC CAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100