DOSSIERS / SCI AR
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Company dossier

SCI AR

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847676350 · 847676350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AR
fr_insee
847676350
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-24
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4 CHE DU PETIT PARIS, 14113 CRICQUEBOEUF
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
THOMAS MELTINShared registered address · 2 share thisZRGRShared officer / director · 2 share thisAUBERT 37 OLLIFFEShared officer / director · 5 share thisHOLDING GROUPE AUBERTShared officer / director · 5 share thisLES RAVENELLESShared officer / director · 5 share thisTHOMAS MELTINShared officer / director · 5 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

2 people
NameRoleFromSource
JONATHAN CHRISTIAN ANDRE REGUERDirecteur—France registry
THOMAS ALDERIC VINCENT AUBERT-DEVERNAYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100