DOSSIERS / SCI PLACE ARMES
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SCI PLACE ARMES

FRANCE · COMPANY · INCORPORATED 1981-06-30
KYBE ID: FR-322047168 · 322047168 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PLACE ARMES
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322047168
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dissolved
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Real-estate civil company (SCI)
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1981-06-30
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RUE DU BOIS CARRE, ALBIZIA RD3 LIEU-DIT MANGOT VULCIN, 97232 LE LAMENTIN
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68.20B
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€74,974
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SOCIETE COMMERCIALE D'INFORMATIQUE ET DE PARTICIPATIONDirigeantFrance registry
ANNE-CECILE MARIE IRENE AUBERYMembre du directoireFrance registry
CAROLINE MARIE ANY GHISLAINE AUBERYMembre du directoireFrance registry
FLORENCE MARIE SYLVIE AUBERYMembre du directoireFrance registry
FRANCOIS JOSEPH MAURICE ALBERT AUBERYMembre du directoireFrance registry
JEAN-FRANCOIS RENE CHARLES PIKETTYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100