DOSSIERS / SCI ARMANDO
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Company dossier

SCI ARMANDO

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-530215508 · 530215508 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARMANDO
fr_insee
530215508
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-04
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1ERE AVENUE, 1713M, 06510 CARROS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING J.C.LDirigeant—France registry
HOLDING L.F.EDirigeant—France registry
JEAN-CARMEL EMILE RAPHAEL LATELLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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