DOSSIERS / SCI AR
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Company dossier

SCI AR

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908905896 · 908905896 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI AR
fr_insee
908905896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-06
fr_insee
26 RUE TIPHAINE, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

21 total
Amine ASSEMactiveAMIROUCHE AIT MOHANDactiveANALYSE ET CONSEIL DE GESTIONactiveA.R MULTISERVICESdissolvedCAROLE GABORITdissolvedC.C.P.G.77dissolvedELIE MAKHLOUFactiveL'EDIFICEactiveLiliana Natalia Julia GuzikactiveMOHAND SAID AIT MOHANDdissolved[ND]active[ND]active[ND]activePALOLEM COMdissolvedPASCAL PITOUactiveRENE NAVIEREdissolvedSEUNG-BOK LEEdissolvedSYND.COPR. 26 RUE TIPHAINE PARIS 15 REPactiveTALENT ACTION CREATION TEMOIGNAGEdissolvedVICTOR JEAN MARCEL WILLHELM DALSTEINactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
A.R MULTISERVICESShared officer / director · 3 share thisCR RENOVATIONShared officer / director · 3 share thisSARL RAMIREZShared officer / director · 7 share thisCCRMShared officer / director · 7 share thisOCEANO AZULShared officer / director · 7 share thisSCI RZShared officer / director · 7 share thisSCI CTNShared officer / director · 7 share thisSCI R.L.MShared 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

2 people
NameRoleFromSource
RUBIEL DE JESUS Ramirez OcampoDirigeant—France registry
JAIME ANDRES Abadia OrdonezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100