DOSSIERS / SCI L'ARGILE SOLEIL
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Company dossier

SCI L'ARGILE SOLEIL

FRANCE · COMPANY · INCORPORATED 1997-09-23
KYBE ID: FR-413765272 · 413765272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ARGILE SOLEIL
fr_insee
413765272
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-09-23
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14 RTE D'ECHAMPEU, 77440 LIZY-SUR-OURCQ
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADIA JEANNE KOTCHENKODirecteur—France registry
LABORATOIRE ARGILETZMembre du directoire—France registry
STEPHANE MARTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100