DOSSIERS / SCI ARDENNES
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SCI ARDENNES

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-388499063 · 388499063 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARDENNES
fr_insee
388499063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-25
fr_insee
14 RUE JULES MELINE, 60200 COMPIEGNE
fr_insee
68.20B
fr_insee
€319,443
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FRANCE ITALIE LEGNAMIdissolvedGROUPEMENT FORESTIER 3 CdissolvedGROUPEMENT FORESTIER BOIS MONTMORENCYdissolvedGROUPEMENT FORESTIER BONAMICOdissolvedGROUPEMENT FORESTIER DE CHAUSSEMOUROT ET DES MAGNYdissolvedGROUPEMENT FORESTIER DE L'ETANGdissolvedGROUPEMENT FORESTIER DE L'ETOILEdissolvedGROUPEMENT FORESTIER DE MELAGUESdissolvedGROUPEMENT FORESTIER DES FILAINSdissolvedGROUPEMENT FORESTIER EUROPE FORETdissolvedGROUPEMENT FORESTIER LES BEAUX CHENESdissolvedGROUPEMENT FORESTIER MAISONNEUVEdissolvedGROUPEMENT FORESTIER SAINT FARGEAUdissolvedGROUPEMENT FORESTIER SANT'ANNAdissolvedGROUPEMENT FORESTIER WALMARdissolvedROERO FRANCEdissolved

People with significant control

2 people
NameRoleFromSource
STEFANINO GIOVANNI CHIESADirecteur—France registry
MARGHERITA SEDICIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100