DOSSIERS / SCI ARDEMO
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Company dossier

SCI ARDEMO

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477717243 · 477717243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI ARDEMO
fr_insee
477717243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-08
fr_insee
LD CARILLE, 40270 SAINT-MAURICE-SUR-ADOUR
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI FRAVIRShared officer / director · 4 share thisSCI DES VIEUX CHENESShared officer / director · 4 share thisSCI EJMShared officer / director · 4 share thisETHMOIDEShared officer / director · 10 share thisDOMAINE SAINT CLAUDEShared officer / director · 10 share thisL'EOLIENNEShared officer / director · 10 share thisEGERIEShared officer / director · 10 share thisARMANDShared officer / director · 10 share thisLE JOLANTShared officer / director · 10 share thisCIMESShared officer / director · 10 share thisLES COTEAUX DE MONTALEGREShared officer / director · 10 share thisSABARMAShared officer / director · 10 share thisLE CINQShared officer / director · 11 share thisSCI PAEShared officer / director · 11 share thisPRESENT UNIQUEShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-477717243/network.

People with significant control

3 people
NameRoleFromSource
FREDERIC ARMANDPrésident—France registry
JEAN MICHEL MORVANPrésident—France registry
STEPHANE DEVAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100