DOSSIERS / ARSERRI IMMO 4 ARRAS
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Company dossier

ARSERRI IMMO 4 ARRAS

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879579233 · 879579233 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARSERRI IMMO 4 ARRAS
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879579233
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active
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Real-estate civil company (SCI)
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2019-12-09
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47 RUE PASTEUR, 62149 CUINCHY
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VALENTIN DHESDINDirecteur—France registry
CAROLINE HABOURDINMembre du directoire—France registry
DAVID HABOURDINMembre du directoire—France registry
DORIANE LEFEBVREMembre du directoire—France registry
SERGE MARCELLAKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SERGE MARCELLAK (officer) matches PEP Serge Marcellak — Q66499554. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100