DOSSIERS / SCI ARIAN
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Company dossier

SCI ARIAN

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815174248 · 815174248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARIAN
fr_insee
815174248
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-09
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38 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HAI TROJMANDirecteur—France registry
CINDY MYRIAM DRAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100