DOSSIERS / SCI A.P. PLACE D'ARMES VALENCIENNES
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Company dossier

SCI A.P. PLACE D'ARMES VALENCIENNES

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499352946 · 499352946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.P. PLACE D'ARMES VALENCIENNES
fr_insee
499352946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-26
fr_insee
31 AV Georges Clémenceau, 59300 Valenciennes
fr_insee
68.20A
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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

3 people
NameRoleFromSource
CHAMPS CHARIOTMembre du directoire—France registry
LA PLANCHETTE IMMOBILIEREMembre du directoire—France registry
Damien André RAMEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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