DOSSIERS / SCI ARMONI
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Company dossier

SCI ARMONI

FRANCE · COMPANY · INCORPORATED 2001-05-16
KYBE ID: FR-437663743 · 437663743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI ARMONI
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437663743
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active
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Real-estate civil company (SCI)
fr_insee
2001-05-16
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30 BEAUVOIR, 45250 BRIARE
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68.20B
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€900
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Connections

10 links
Shared operator — likely the same administrator
GWAREZ LABShared officer / director · 5 share thisARMOR-LABShared officer / director · 5 share thisA&B ELECShared officer / director · 5 share thisSOCIETE DE REALISATION TECHNIQUE ET COMMERCIALShared officer / director · 5 share thisHOLDING NMShared officer / director · 8 share thisSCI DU 38 RUE DE PATAYShared officer / director · 8 share thisÎntreprinderea Individuală "MARTÎNEȚ N."Shared officer / director · 8 share thisSCI DBNMShared officer / director · 8 share thisSCI SAINT MARTINShared officer / director · 8 share thisSCI BATIMENT DE LA POMMEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARNAUD MARTINETDirecteur—France registry
NICOLAS MARTINETDirecteur—France registry
MONIQUE MARIE MICHELE SIMONNE LIGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100