DOSSIERS / SCI AR
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Company dossier

SCI AR

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834219495 · 834219495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AR
fr_insee
834219495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-28
fr_insee
7 RUE D'ORLEANS, 64000 PAU
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

26 total
ANIMATION PROMOTION COMMERCE EQUITABLEdissolvedDANIEL LACLAUdissolvedJACQUES BENICHOUdissolvedJEAN-LUC SCHNERBdissolvedJEAN-MARC LECLAIRdissolvedJEANNE CAZENAVEdissolvedJULIE MARIE ODETTE GERALDINE CHATEAUactiveLARROUY AUDITIONactiveLARROUY AUDITION BIGORREdissolvedLARROUY AUDITION GIRONDEactiveLARROUY AUDITION MIDI-PYRENEESactiveLARROUY AUDITION PAYS BASQUEactiveLARROUY AUDITION PAYS BASQUEdissolvedLARROUY SBE AUDITIONactiveLIERRE EDITIONdissolvedMARIE TACHONactive[ND]activePIERRE GEMBERTdissolvedPIERRE LUBINdissolvedRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
AMELIE MARIE SCHULERDirecteur—France registry
ROBIN ROGER JACQUES LARROUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100