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Company dossier

SCI ARY

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821614104 · 821614104 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARY
fr_insee
821614104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
fr_insee
98 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RONAN JuhéDirigeant—France registry
YOANN Le CozDirigeant—France registry
ABDOUL AZIZ DialloPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDOUL AZIZ Diallo (officer) matches PEP Abdoul Aziz Diallo — deputy. Apply enhanced due diligence.

Risk journey — why 16?

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