DOSSIERS / SCI DE L'ARGILIERE
← SearchExport PDF
Company dossier

SCI DE L'ARGILIERE

FRANCE · COMPANY · INCORPORATED 1990-07-18
KYBE ID: FR-378658645 · 378658645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ARGILIERE
fr_insee
378658645
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-07-18
fr_insee
20 RUE DE L'ARGILIERE, 60650 SAINT-PAUL
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENE DELGUSTEDirecteur—France registry
FRANCOISE THERESE LEDOUXMembre du directoire—France registry
KARINE DELGUSTEPrésident—France registry
VALERIE CHAUVINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100