DOSSIERS / SCI L ARGONAUTE
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Company dossier

SCI L ARGONAUTE

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-433581212 · 433581212 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L ARGONAUTE
fr_insee
433581212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-29
fr_insee
27 CHE DE LA ROULERE, 85330 NOIRMOUTIER-EN-L'ILE
fr_insee
68.20B
fr_insee
€309,472
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
NOELE MADELEINE CATHERINE LECHARTIERDirecteur—France registry
AGNES PERROTMembre du directoire—France registry
ANTOINE PERROTMembre du directoire—France registry
MARIE-CHANTAL PERROTMembre du directoire—France registry
NELLY PERROTMembre du directoire—France registry
ODILE PERROTMembre du directoire—France registry
OLIVIER PERROTMembre du directoire—France registry
PASCAL PERROTMembre du directoire—France registry
PHILIPPE PERROTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PERROT (officer) matches PEP Pascal Perrot — Q66501326. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100