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Company dossier

SCI ARDI

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477555064 · 477555064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARDI
fr_insee
477555064
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-25
fr_insee
RTE DE LAVAL, ZI DU VAL DE CHERE, 44110 CHATEAUBRIANT
fr_insee
68.20B
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€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD ColinDirecteur—France registry
NATHALIE VIRGINIE CERISIERMembre du directoire—France registry
TEAM FINANCEMembre du directoire—France registry
DIDIER BERNARD ELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100