DOSSIERS / SCI ARMOR
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Company dossier

SCI ARMOR

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-323148031 · 323148031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARMOR
fr_insee
323148031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
2 RUE DE LA CHAUDRONNERAIS, 35133 BEAUCE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES FERNAND LEGEAIDirecteur—France registry
FABIEN LEGEAIMembre du directoire—France registry
SEBASTIEN LEGEAIMembre du directoire—France registry
VINCENT LEGEAIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100