DOSSIERS / SCI DOMINIQUE ARMAND
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Company dossier

SCI DOMINIQUE ARMAND

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-450521273 · 450521273 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DOMINIQUE ARMAND
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450521273
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dissolved
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Real-estate civil company (SCI)
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2003-10-21
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44 AV AUBERT, 94300 VINCENNES
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68.20B
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€164,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE MARIE BERTHIERDirecteurFrance registry
ANTHONY DAVID LEJOURDirigeantFrance registry
LUCAS ANTHONY DAVID LEJOURDirigeantFrance registry
SERGE GUERITAINEDirigeantFrance registry
THERESE FERREIRADirigeantFrance 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