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Company dossier

SCI ARAKELIAN

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-978321610 · 978321610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ARAKELIAN
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978321610
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active
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Real-estate civil company (SCI)
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2023-09-21
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4 RUE de la Gironde, 95400 Arnouville
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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

5 people
NameRoleFromSource
HOLDING ARAKELIANDirecteur—France registry
AIK ARAKELIANMembre du directoire—France registry
ARAM ARAKELIANMembre du directoire—France registry
MICKAEL ARAKELIANMembre du directoire—France registry
WILHELM VAZGEN ARAKELIANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING ARAKELIAN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100