DOSSIERS / SCI ARMOR INVESTISSEMENTS
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Company dossier

SCI ARMOR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1996-01-12
KYBE ID: FR-403353824 · 403353824 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 4Sources

Key facts

dissolved
SCI ARMOR INVESTISSEMENTS
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403353824
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dissolved
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Real-estate civil company (SCI)
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1996-01-12
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19 BD DE LA COMMUNE, SAINT BRIEUC, 22000 SAINT-BRIEUC
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68.20B
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€940,000
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Connections

36 links
Shared operator — likely the same administrator
SCI DU COLOMBIERShared registered address · 2 share thisAYGLEShared officer / director · 3 share thisDISTILLERIE WARENGHEMShared officer / director · 3 share thisSCI CLICHY 2Shared officer / director · 4 share thisSCI LA VIGIEShared officer / director · 4 share thisSCI J&C SALAUNShared officer / director · 4 share thisB.SShared officer / director · 4 share thisCAP 29Shared officer / director · 4 share thisSCI FREVILLE 105Shared officer / director · 4 share thisSCI DIONYSOSShared officer / director · 7 share thisSCI LA TEINTURERIE AUDUREAUShared officer / director · 7 share thisSCI DU PAVILLONShared officer / director · 7 share thisSCI CHARTERISShared officer / director · 7 share thisSCI SOJERShared officer / director · 7 share thisRUE BOULARDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 36 — full graph via /v1/entities/FR-403353824/network.

People with significant control

18 people
NameRoleFromSource
ALAIN LE BRISMembre du directoire—France registry
ANNE QUERCRONMembre du directoire—France registry
ANTOINETTE GEFFROYMembre du directoire—France registry
CHRISTIAN BELLOIRMembre du directoire—France registry
CHRISTIAN ROBINEMembre du directoire—France registry
⚠ CLAUDE PIERREMembre du directoire—France registry
GHISLAINE GUILLARDMembre du directoire—France registry
GILLES LEIZOURMembre du directoire—France registry
⚠ JEAN-FRANCOIS CORNETMembre du directoire—France registry
JEAN-FRANCOIS SOLANOMembre du directoire—France registry
MARIE-THERESE SAGORINMembre du directoire—France registry
MYRIAM BILLARDMembre du directoire—France registry
NICOLE GUERAULTMembre du directoire—France registry
PAUL PERSONNICMembre du directoire—France registry
RAYMONDE SALAUNMembre du directoire—France registry
SCI ROSTANDMembre du directoire—France registry
YVONNE LE BAILMembre du directoire—France registry
HERVE LE JEANNEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOEON INVESTISSEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE PIERRE (officer) matches PEP Claude Pierre — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CORNET (officer) matches PEP Jean-François Cornet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100