DOSSIERS / SCI AROJO
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Company dossier

SCI AROJO

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948883814 · 948883814 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI AROJO
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948883814
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active
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Real-estate civil company (SCI)
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2023-02-13
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97 RUE DE COURCELLES, 75017 PARIS 17E ARRONDISSEMENT
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
HLA 770Shared registered address · 2 share thisELICHEVAShared officer / director · 3 share thisSOCIETE LEVShared officer / director · 5 share thisLAJOIEShared officer / director · 5 share thisELICHEVAShared officer / director · 5 share thisDELI K STARShared officer / director · 5 share thisADELE LOUPShared officer / director · 6 share thisHLA 770Shared officer / director · 6 share thisLARRY H 770Shared officer / director · 6 share thisSCI DALY 1Shared officer / director · 6 share thisSCI 770 MAISON LAVANEShared officer / director · 6 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

3 people
NameRoleFromSource
Aroun Larry HAGEGEDirecteur—France registry
Freddy LEVYMembre du directoire—France registry
Joy Justine LEVYMembre du directoire—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