DOSSIERS / SCI ARGELETTE II
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Company dossier

SCI ARGELETTE II

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491448650 · 491448650 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ARGELETTE II
fr_insee
491448650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-04
fr_insee
RUE DE L'ARGELETTE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS MENAGERDirecteur—France registry
CHRISTIAN MOREAUDirigeant—France registry
PHILIPPE BEDUNEAUDirigeant—France registry
SCI LOCMARYDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARGELETTE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100