DOSSIERS / SCI 1
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Company dossier

SCI 1

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848906434 · 848906434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 1
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848906434
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dissolved
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Real-estate civil company (SCI)
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2019-03-07
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25 B DIEU, 91480 VARENNES-JARCY
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI 2Shared officer / director · 2 share thisLA FONCIERE DU GOLFEShared officer / director · 7 share thisCS INVESTShared officer / director · 7 share thisSCI SAMCAShared officer / director · 7 share thisSCI CARLAShared officer / director · 7 share thisSCI MONETShared officer / director · 7 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

4 people
NameRoleFromSource
ALEXANDRE ANTONY ARRUFATDirecteur—France registry
MARGAUX JULIE ARRUFATDirigeant—France registry
Carla ARRUFAT AUGUSTOMembre du directoire—France registry
Sandro ARRUFAT AUGUSTOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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