DOSSIERS / SCI ARGABAN
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Company dossier

SCI ARGABAN

FRANCE · COMPANY · INCORPORATED 1980-04-24
KYBE ID: FR-317960466 · 317960466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ARGABAN
fr_insee
317960466
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-04-24
fr_insee
1900-01-01
fr_insee
2 GRAND RUE, 67500 HAGUENAU
fr_insee
79.04
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARTHUR MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTHUR MULLER (officer) matches PEP Arthur Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR MULLER (officer) matches PEP Arthur Müller — Q131731603. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off