DOSSIERS / SCI -COMPAGNIE IMMOBILIERE ARGONAUTES-
← SearchExport PDF
Company dossier

SCI -COMPAGNIE IMMOBILIERE ARGONAUTES-

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-477536320 · 477536320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI -COMPAGNIE IMMOBILIERE ARGONAUTES-
fr_insee
477536320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-24
fr_insee
CRET PINSON, SAINT VICTOR SUR LOIRE, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI 23 38Shared officer / director · 6 share thisL'OASISShared officer / director · 6 share thisSCI PASCAROShared officer / director · 6 share thisDUBANCHET PARTICIPATIONSShared officer / director · 6 share thisSCI DES VESPERALESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARIE CLAUDE PUPIERDirecteur—France registry
Bruno Pierre Claude DUBANCHETMembre du directoire—France registry
Caroline Marie DUBANCHETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100