DOSSIERS / SCI ARMACACHA
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Company dossier

SCI ARMACACHA

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-527984918 · 527984918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ARMACACHA
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527984918
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dissolved
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Real-estate civil company (SCI)
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2010-11-16
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16 RUE DES FONDS THIREL, 76130 MONT-SAINT-AIGNAN
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68.20B
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Connections

11 links
Shared operator — likely the same administrator
SCI DUCALEShared officer / director · 3 share thisTAURIN DJGBShared officer / director · 3 share thisTAURIN DJGBShared registered address · 4 share thisFIDES FINANCEMENT PATRIMOINEShared officer / director · 4 share thisMARLENE VAN COILLIEShared registered address · 4 share thisMONBEAULOCALShared officer / director · 4 share thisGUY JEAN JACQUES TAURINShared registered address · 4 share thisSCI L'ATELIER DU PATRIMOINEShared officer / director · 4 share thisARTMOAHShared officer / director · 4 share thisSCI CHAXAShared officer / director · 4 share thisMENDARTShared officer / director · 4 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
GUY JEAN JACQUES TAURINDirecteur—France registry
ARTHUR PIERRE RENE TAURINMembre du directoire—France registry
CAMILLE MARINE JULIE TAURINMembre du directoire—France registry
CHARLOTTE GERSENDE SOLANGE TESSIERMembre du directoire—France registry
MARIE EMMA ELODIE TESSIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100