DOSSIERS / SCI FRANCO ARGENTINE
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Company dossier

SCI FRANCO ARGENTINE

FRANCE · COMPANY · INCORPORATED 1988-10-06
KYBE ID: FR-348247925 · 348247925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANCO ARGENTINE
fr_insee
348247925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-06
fr_insee
18 RUE Perrée, 75003 Paris
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANEEROOD SENUNDONdissolvedARTUS GALUDactiveCROILANDOBALDIdissolvedFONDS DE DOTATION MADE FOR ALLactiveFRANCOIS UGUENactiveGENEVIEVE MAURICEactiveK E (KEVIN'S EDGE)dissolvedMADE FOR ALLdissolvedMARIE LAURE SUSINIactiveNATHALIE DAMERYactivePEREE INVESTISSEMENT SASdissolvedSAUER SLOAN PATRIMOINEdissolvedSCI ALIZESdissolvedSCI DU 18 RUE PERREEdissolvedSCI FIGOdissolvedSCI GL TEMPLE 167dissolvedSCI PERREE DUBOISdissolvedSCI SMALL KIKO LILOUdissolvedSDC 18 RUE PERREE 75003 PARISdissolvedSOPAREP REPRESENTATIONdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
JUDITH SauerDirigeant—France registry
MARION BonneauDirigeant—France registry
OCTAVIO SauerDirigeant—France registry
SIXTINE Bonneau LambertDirigeant—France registry
ROMAIN BonneauPrésident—France registry
VALERIE SloanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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