DOSSIERS / SCI ARCHI
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Company dossier

SCI ARCHI

FRANCE · COMPANY · INCORPORATED 1991-07-22
KYBE ID: FR-382466241 · 382466241 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARCHI
fr_insee
382466241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-22
fr_insee
7 RUE JEAN MERMOZ, BAT D, 78000 VERSAILLES
fr_insee
68.20B
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
LAUREAU JEAN LOUISDirecteur—France registry
MILHEM SERGEDirecteur—France registry
ALBERT BIOUXDirigeant—France registry
PHILIPPE JEANNEROTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100