DOSSIERS / SCI DU SUGNON
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Company dossier

SCI DU SUGNON

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490033909 · 490033909 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DU SUGNON
fr_insee
490033909
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-12
fr_insee
54 RUE DE BOUSSON, 02000 LAON
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DE LA DORMOISEShared registered address · 2 share thisARTOShared officer / director · 12 share thisDOMAINE DE LA FOSSEShared officer / director · 12 share thisLEONARD 01Shared officer / director · 12 share thisAMPIREShared officer / director · 12 share thisSCI FAMIROShared officer / director · 12 share thisSCI DU TRAMShared officer / director · 12 share thisSCI MUSAPShared officer / director · 12 share thisSCI L'ESCUROLShared officer / director · 12 share thisAMG CONSEILShared officer / director · 12 share thisVEGA PATRIMOINEShared officer / director · 12 share thisORYX PRODUCTIONShared officer / director · 12 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

2 people
NameRoleFromSource
LOIC ARNOULDPrésident—France registry
MICHEL ARNOULDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ARNOULD (officer) matches PEP Michel Arnould — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100