DOSSIERS / SCI CHAGUICHA
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Company dossier

SCI CHAGUICHA

FRANCE · COMPANY · INCORPORATED 1997-07-25
KYBE ID: FR-413186719 · 413186719 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAGUICHA
fr_insee
413186719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-25
fr_insee
9 RUE DU TEMPLE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€155,498
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK ARMANDDirigeant—France registry
CHARLOTTE ARMANDPrésident—France registry
GUILLAUME ARMANDPrésident—France registry
TOURIA SAABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100