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Company dossier

SCI ARGENT DUE

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449261528 · 449261528 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ARGENT DUE
fr_insee
449261528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-11
fr_insee
19 RUE DE LA BRETONNERIE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.D.PARTICIPATIONdissolvedAGENCE DU PALAISdissolvedANDREI DUMITRUdissolvedASTRID LIDIA FRANCE GERVILLE-REACHEdissolvedBENJAMIN MEHDI ALEX LEISTELactiveBOURDOUdissolvedChloé Camille ADAMSKIactiveERIC THIERRY DENOUXdissolvedFINANCE COURTAGE PARTICIPATIONdissolvedHUNT'IMdissolvedILS CHANGENT LE MONDEactiveLILIANE BENOITdissolvedMarion Laura Lépineactive[ND]activeQUATRIMMOdissolvedROMAIN TAILLEBOISactiveSAMENTHA ELIZA LEILA MOUTOUSSAMYdissolvedSARL A CAPITAL VARIABLE ROMO D'ORdissolvedSARL IMM'HUNTERS 1dissolvedSARL IMM'HUNTERS 2dissolved

+11 more

People with significant control

7 people
NameRoleFromSource
BERTRAND FREYDirecteur—France registry
PASCAL JOSSELINDirecteur—France registry
GEORGES HUBERTDirigeant—France registry
MAX SAMAMADirigeant—France registry
SCI SHOOT'IMDirigeant—France registry
SIMONE HUBERTDirigeant—France registry
THIERRY WINZELLEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARGENT QUATRO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GEORGES HUBERT (officer) matches PEP Georges Hubert — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100