DOSSIERS / SCI AARON-RUBEN
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Company dossier

SCI AARON-RUBEN

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810277665 · 810277665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI AARON-RUBEN
fr_insee
810277665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-18
fr_insee
18 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

35 total
AJLCdissolvedASIE SUD-EST AUDITIONS REHABILITATION (ASEAR)activeATELIERS DES TERNES & DE L ILE DE FRANCEactiveBELLA RAGAZZAactiveBELLA SOLEdissolvedCAROLINE MARIE CHANTAL DE COLBERTdissolvedCLAUDE LIAKHOFFdissolvedCORINNE BRIGITTE DOMINIQUE LOWENSTEINdissolvedDARIELactiveDECO D'AMEdissolvedELEVAGE PAUL VIALAdissolvedJACQUES STOURBEdissolvedJEAN PIERRE STOURBEdissolvedL EXPANSION FINANCEactiveLISE BEATRICE BENAMOUdissolvedMARTINE MARETdissolvedMATHILDE MARIE LE TAILLANDIER DE GABORYactiveMONAdissolved[ND]active[ND]active

+15 more

Connections

15 links
Shared operator — likely the same administrator
TLVShared officer / director · 6 share thisLE JONTERATShared officer / director · 6 share thisTLV55Shared officer / director · 6 share thisJM CONSEILShared officer / director · 6 share thisYAELLAShared officer / director · 12 share thisDARIELShared officer / director · 12 share thisSCI GREG DAVIDShared officer / director · 12 share thisCHARLES AVA HOLDINGShared officer / director · 12 share thisSCI KING DAVIDShared officer / director · 12 share thisSARAHDAVIDShared officer / director · 12 share thisHOME CITYZENShared officer / director · 12 share thisSCI AVAShared officer / director · 12 share thisSOC HOTEL D ARGENSONShared officer / director · 12 share thisSCI MARC MEYERShared officer / director · 12 share thisTAPIS VOLANT MUSICShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID ParientiDirigeant—France registry
JONATHAN MurcianoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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