DOSSIERS / SCI ARABELLA
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Company dossier

SCI ARABELLA

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811403302 · 811403302 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ARABELLA
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811403302
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dissolved
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Real-estate civil company (SCI)
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2015-05-15
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LD LA JUBARDERIE, Ingrandes, 49123 INGRANDES-LE-FRESNE-SUR-LOIRE
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
FABIENNE LAIDINDirecteurFrance registry
JEAN-MICHEL SIMONDirecteurFrance registry
AURELIE SIMONMembre du directoireFrance registry
CECILE SIMONMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL SIMON (officer) matches PEP Jean-Michel Simon — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100