DOSSIERS / SCI ARIANE
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Company dossier

SCI ARIANE

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825076342 · 825076342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ARIANE
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825076342
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dissolved
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Real-estate civil company (SCI)
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2017-01-19
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3 BD DES PETITS MONTS, 08300 RETHEL
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GTD RENOVATIONShared officer / director · 2 share thisGTD RENOVATIONShared registered address · 3 share thisTHOMAS CLEMENT ANGELO ANGEL TODESCOShared registered address · 3 share thisESCAPADEShared officer / director · 8 share thisARROSTICINIShared officer / director · 8 share thisDUFIMMOShared officer / director · 8 share thisSUNGURAShared officer / director · 8 share thisMANAOShared officer / director · 8 share thisLES PETITS PETONSShared officer / director · 8 share thisMATH-DUFOURShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
THOMAS TODESCODirecteur—France registry
GTD RENOVATIONMembre du directoire—France registry
MATHILDE DUFOURMembre 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