DOSSIERS / SCI ARMELLE
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Company dossier

SCI ARMELLE

FRANCE · COMPANY · INCORPORATED 1998-07-17
KYBE ID: FR-419600945 · 419600945 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARMELLE
fr_insee
419600945
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-07-17
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21 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
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68.20B
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€1,524
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People with significant control

2 people
NameRoleFromSource
HERVE EDOUARD ROBERTDirecteur—France registry
ANNE-MARIE MICHELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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