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Company dossier

SCI ARNI

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824297147 · 824297147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARNI
fr_insee
824297147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-13
fr_insee
11 RUE JEAN RODIER, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTEVAdissolvedAG2P CONSEILSdissolvedALVENA CONSEILactiveAPPLIC.LOGICIELS ENTREPRISES SECTORIELSdissolvedASSISTANCE REVISION EXPERTISE COMPTABLEdissolvedAUDIT & PERSPECTIVESdissolvedAXION INFORMATIQUEdissolvedBIROT-DELON AUDIT ET CONSEILdissolvedCABINET AREXCOdissolvedCABINET BENOIT SOUYEAUXdissolvedCABINET CHRISTIAN LAFFITTEdissolvedCABINET PIERRE VALLYdissolvedCOEPTOdissolvedCONSEILS ASSOCIES SOCIETE D'EXPERTISE COMPTABLEdissolvedCOUDENC EXPERTISES ET CONSEILSdissolvedC.S.BdissolvedECJP-AUDIT SOCIETE D'EXPERTISE COMPTABLEdissolvedEXPERT 87dissolvedFRANCE AUDIT CONSULTANTSdissolvedGHALI MIKOUdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ARNAUD PUJOLMembre du directoire—France registry
SCI L&A VentureMembre du directoire—France registry
NICOLAS COUDENCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100