DOSSIERS / SOCIETE CIVILE IMMOBILIERE ARGONAUTE
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Company dossier

SOCIETE CIVILE IMMOBILIERE ARGONAUTE

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505279737 · 505279737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ARGONAUTE
fr_insee
505279737
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-16
fr_insee
59 RUE DE SEINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MEUNIERDirecteur—France registry
TRISTAN MEUNIERDirecteur—France registry
QUENTIN MEUNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE LA PLANCHETTE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100