DOSSIERS / SCI ARGUIN ESPACE 7
← SearchExport PDF
Company dossier

SCI ARGUIN ESPACE 7

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-508723582 · 508723582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARGUIN ESPACE 7
fr_insee
508723582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-24
fr_insee
127 RUE NICOLAS COPERNIC, 33127 SAINT-JEAN-D'ILLAC
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS FERNANDEZDirecteur—France registry
CHANTAL MAURINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100