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Company dossier

SCI ARTEMIS

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488751603 · 488751603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARTEMIS
fr_insee
488751603
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-23
fr_insee
596 BD ALBERT CAMUS, PARC AVENUE BATIMENT E, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD TREMBLAYDirigeant—France registry
EURYDICE FINANCESDirigeant—France registry
JEAN-PIERRE TREMBLAYDirigeant—France registry
NICOLAS TREMBLAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100