DOSSIERS / SCI ARDY
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Company dossier

SCI ARDY

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478610538 · 478610538 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ARDY
fr_insee
478610538
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-14
fr_insee
2025-09-30
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4 RUE PEIRESC, 83000 TOULON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE LAVERGNEAdministrateur—France registry
YVES TURGNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off