DOSSIERS / SCI ARIA.2
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SCI ARIA.2

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881917868 · 881917868 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARIA.2
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881917868
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dissolved
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Real-estate civil company (SCI)
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2020-02-24
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96 ALL DU CLOS FLEURI, 69280 MARCY-L'ETOILE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE DE OLIVEIRADirigeant—France registry
ABDELKADER ASSAKOURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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