DOSSIERS / SCI ARMORIC
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Company dossier

SCI ARMORIC

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503426280 · 503426280 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI ARMORIC
fr_insee
503426280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-28
fr_insee
128 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

38 total
A6TMOIactiveARTISAN CLIMATactiveAURELIE LE COSSEC PASSERONEdissolvedCAROLINE ROMA WANDA DAUTEUILLEactiveChloé PhamdissolvedCOPR VILLA DE VILLIERS 128 RUE DE VILLIERS 92 LEVALLOISactiveEMMAdissolvedETSA PATRIMOINEdissolvedHasmik HovakimyanactiveHOLDING ASSISTEZMOIactiveINVEST. J AND COdissolvedISABELLE ESTHER BERDAHactiveJOANNA SFEZactiveJONAS MEYER COHENactiveJR CONSULTactiveJR ENRactiveLEYVANCEdissolvedMARION FRANCINE LUCIENNE CAILLERdissolvedMATHIEU MAILLETdissolvedMOLIETS & COdissolved

+18 more

Connections

14 links
Shared operator — likely the same administrator
SCI GLEN'Shared officer / director · 2 share thisCANOE ARCHITECTEShared officer / director · 4 share thisEPHILAShared officer / director · 4 share thisSCI ANYTHING HEALTHShared officer / director · 4 share thisSCI DES TROIS D.Shared officer / director · 5 share thisCGRShared officer / director · 5 share thisDUGUE COUVERTURE SARLShared officer / director · 5 share thisMALOUINE DE COURTAGEShared officer / director · 8 share thisCUMA DE MELESSEShared officer / director · 8 share thisGROUPEMENT FORESTIER DE NUREMENTShared officer / director · 8 share thisSCI MICEAShared officer / director · 8 share thisSC BRUNETTE 1987Shared officer / director · 8 share thisSCI LAURINEShared officer / director · 8 share thisGFR DE JARRYShared officer / director · 8 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

5 people
NameRoleFromSource
ARLETTE FILATREDirecteur—France registry
GERARD DUGUEDirecteur—France registry
ERIC DUGUEDirigeant—France registry
GILLES DUGUEDirigeant—France registry
LAURENT DUGUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100