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Company dossier

SCI ARGENCE

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-451834659 · 451834659 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARGENCE
fr_insee
451834659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-28
fr_insee
126 RUE DU GENERAL DE GAULLE, 10000 TROYES
fr_insee
68.20B
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LYDIE MADELEINE AUGUETDirecteur—France registry
ALEXANDRA BROCHETMembre du directoire—France registry
CELINE JOUYMembre du directoire—France registry
VIRGINIE BROCHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100