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Company dossier

SCI ARTLUSS

FRANCE · COMPANY · INCORPORATED 1995-03-24
KYBE ID: FR-400411716 · 400411716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ARTLUSS
fr_insee
400411716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-24
fr_insee
2021-03-04
fr_insee
13 AV MERCURE, ECOPARC, 31130 QUINT-FONSEGRIVES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES CHAUVINDirigeant—France registry
MONIQUE LABROUSSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHAUVIN (officer) matches PEP Jacques Chauvin — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off