DOSSIERS / SCI ARMAUR
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Company dossier

SCI ARMAUR

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-451043327 · 451043327 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARMAUR
fr_insee
451043327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-17
fr_insee
31 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
16 GFMB 94activeANISSA BELBACHIRdissolvedDEVELOPPEMENT SOCIAL TECHNO NOUVELLESdissolvedFAMAJEUR CONSEILdissolvedGUEPRATTE-LAPEYREactiveJACQUES MIALARETdissolvedJACQUES POIREdissolvedJOSEPH CICURELdissolvedLE MI-SYL ESPACE JEUNESactiveMAHBOD RABBIdissolvedMARTIAL MAURICE LASRYactiveMECA-DEPOLactiveMIMRAN NATAFactive[ND]activeOFFSET LINKSdissolvedPHB CONSULTINGdissolvedPREMIUM TRAININGdissolvedSAINT CEOLSdissolvedSCI OFFSET FUTURESdissolvedSCI ZAFRANI LASRYdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARC LASRYDirecteur—France registry
MARTIAL MAURICE LASRYDirecteur—France registry
STEPHANE LASRYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100