DOSSIERS / SCI ARAM IMMOBILIS
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SCI ARAM IMMOBILIS

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929283851 · 929283851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ARAM IMMOBILIS
fr_insee
929283851
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-05-29
fr_insee
29 PL Georges Pompidou, 92300 Levallois-Perret
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARKHAM LOGISactiveBBN&COdissolvedBP DIGITALactiveCABINET VANESSA GOUYOTdissolvedCATHERINE MARIE CHRISTINE MARCHALdissolvedDOROTHEE FERONactiveECOMEGAdissolvedELYES HAMOUDAdissolvedFELIX AARON BASSOUSdissolvedFORMAT NUTRITIONdissolvedFRANCK PEDRETTI PAGNIERactiveHENTAI FILMSdissolvedINSTANTS NOMADESdissolvedJEAN-AXEL ULLERNdissolvedMASCLE ALLEMAND PUBLIC INVESTMENT CONSULTINGdissolvedMOHAMED GUEDDIactive[ND]dissolved[ND]dissolved[ND]activeSCI A RM INVESTISSEMENTSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MEYSSAN KANZARIMembre du directoire—France registry
AICHA HAMOUDAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100