DOSSIERS / SCI ARMIJA
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Company dossier

SCI ARMIJA

FRANCE · COMPANY · INCORPORATED 1999-12-22
KYBE ID: FR-428673420 · 428673420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARMIJA
fr_insee
428673420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-22
fr_insee
88 RUE AUGUSTE DELAUNE, 94800 VILLEJUIF
fr_insee
68.20B
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES MSIHIDDirecteur—France registry
MICHEL ELKOUBYDirigeant—France registry
MICHELE MATHIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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