DOSSIERS / SCI ARTOIPOLE FEUCHY
← SearchExport PDF
Company dossier

SCI ARTOIPOLE FEUCHY

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-518600598 · 518600598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ARTOIPOLE FEUCHY
fr_insee
518600598
fr_insee
active
fr_insee
Civil company
fr_insee
2018-05-23
fr_insee
LE FONTENY, 44220 COUERON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAYE ROYAL ST PIERRE LES DAMESactiveE B TRANS ASSISTANCEactiveEB TRANS FRANCE IMMOBILIERactiveEB TRANS FRANCE TRANSPORT ET SERVICEactiveEB TRANS IMMOBILIERdissolvedEB TRANS OILdissolvedEB TRANS OIL & GASactiveEB TRANS PRODUITS NOIRSactiveEPISCOPE FINANCEactiveFINANCIERE FORESTRIESactiveIMMOBILIERE LES 3 PRESactiveMESNAGER SERVICESactiveMIGENNES IMMOBILIERactiveMORANDIERE INVESTISSEMENTSdissolvedSARL D ARGENVALactiveSARL ROUTE HENRIactiveSARL SOLVIactiveSAS BAILLY CARROISactiveSCI DAMBOURNEYactiveSCI D'ARSactive

+35 more

People with significant control

4 people
NameRoleFromSource
EB TRANS FRANCE IMMOBILIERMembre du directoire—France registry
Société MASUYMembre du directoire—France registry
DOMINIQUE EVELYNE ROBERTE ScheidPrésident—France registry
TONY JEAN MARIE SEILLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100