KYBE — See who's really behind any company

Company dossier

SCI ARGONNE

FRANCE · COMPANY · INCORPORATED 1992-02-06
KYBE ID: FR-384418992 · 384418992 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARGONNE

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Registration384418992

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-02-06

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Registered addressACTISUD DUNIL, ESPACE IMMOBILIER, 57130 JOUY-AUX-ARCHES

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

C.L.A.C.dissolved GNC TRANSACTIONSdissolved LES TROIS FRERESdissolved PPAFdissolved SCI AVENIRdissolved SCI CASTELdissolved SCI COGNACdissolved SCI DU PALAISdissolved SCI HELENEdissolved SCI LE GOLF 2dissolved SCI MARSAdissolved SCI MORVANdissolved SCI NORDETdissolved

People with significant control

3 people

Name	Role	From	Source
GERARD NICOLAS	Membre du directoire	—	France registry
GNC HOLDING	Membre du directoire	—	France registry
PIERRE NICOLAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100