DOSSIERS / SCI ARCHIM
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Company dossier

SCI ARCHIM

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449177419 · 449177419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARCHIM
fr_insee
449177419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-03
fr_insee
25 RUE DE LA HALLE, 59800 LILLE
fr_insee
68.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE LECLERCDirecteur—France registry
ISABELLE ANCEAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100