DOSSIERS / SCI D ARDON
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Company dossier

SCI D ARDON

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-452962988 · 452962988 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI D ARDON
fr_insee
452962988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-13
fr_insee
10 RUE DU MONT DES VACHES, LES CHAINEES, 02000 CHEVREGNY
fr_insee
68.20B
fr_insee
€440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEFEVREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PONT L ARDON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100