DOSSIERS / SCI HENRI ARMAND II
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Company dossier

SCI HENRI ARMAND II

FRANCE · COMPANY · INCORPORATED 2004-04-06
KYBE ID: FR-453014763 · 453014763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI HENRI ARMAND II
fr_insee
453014763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-06
fr_insee
141 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
JOSE DE ALMEIDADirecteur—France registry
FLORENCE MARIE CHRISTINE PODVINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HENRI ARMAND · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100