DOSSIERS / SCI ARGUES
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Company dossier

SCI ARGUES

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491214565 · 491214565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ARGUES
fr_insee
491214565
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
2018-08-09
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18 RUE ST JACQUES, 59800 LILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMUEL WROBELAdministrateur—France registry
ACTEO INVESTISSEMENTSMembre du directoire—France registry
BP FINANCESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off