DOSSIERS / SCI A.R.A.
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Company dossier

SCI A.R.A.

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838893931 · 838893931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.R.A.
fr_insee
838893931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-13
fr_insee
62 RUE DU LAC CHAON, 25160 MONTPERREUX
fr_insee
68.20B
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€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SC AGNES SAILLARDMembre du directoire—France registry
SC ALINE BATTISTOLOMembre du directoire—France registry
SC ROMAIN PETITEMembre du directoire—France registry
AGNES PETITEPrésident—France registry
ALINE PETITEPrésident—France registry
FRANCOIS PETITEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100