DOSSIERS / SCI ARES
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Company dossier

SCI ARES

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818074825 · 818074825 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ARES
fr_insee
818074825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-01
fr_insee
2022-11-29
fr_insee
57 AV CHARLES JAFFELIN, 21200 BEAUNE
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN FERNAND DEVELAYAdministrateur—France registry
ETIENNE DEVELAYMembre du directoire—France registry
JEAN DEVELAY EURLMembre du directoire—France registry
LAURENCE ANNE-MARIE MILLERANDMembre du directoire—France registry
THIBAUT JEAN DEVELAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off