DOSSIERS / SCI ARMICO
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Company dossier

SCI ARMICO

FRANCE · COMPANY · INCORPORATED 1981-03-04
KYBE ID: FR-320850332 · 320850332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARMICO
fr_insee
320850332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-03-04
fr_insee
15 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAR INDUSTRIEdissolvedADELASHdissolvedALAIN PELONIactiveALBERT MONJANELdissolvedALEXANDRE IOLAS PARISdissolvedALTERNATIVE COMPUTER SYSTEMSdissolvedAMSTUTZ MAHLER COMPANYdissolvedANNE GOSCINNYactiveANNIE MARIE CLAUDE JACQUETdissolvedANTICHANdissolvedANTOINE ALLEZactiveANTOINETTE YACOELdissolvedARTERLUXdissolvedART IMAGE BUSINESSactiveBBFD CAPITALdissolvedBBFD&COdissolvedBBFD FRANCEdissolvedBBFD ONEdissolvedBEM STARdissolvedBLUEBIRDactive

+200 more

People with significant control

3 people
NameRoleFromSource
JEAN JULIEN DoursounianDirigeant—France registry
LEVON DoursounianDirigeant—France registry
PAUL LEVON DoursounianDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100