DOSSIERS / SCI ARIE
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Company dossier

SCI ARIE

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830585097 · 830585097 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARIE
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830585097
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dissolved
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Real-estate civil company (SCI)
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2017-06-29
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15 RUE DU BOIS MOUSSAY, 93240 STAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING SINVESTDirigeant—France registry
LAURE HANNA KRIEFDirigeant—France registry
WILLIAM MOISE SELLAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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