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Company dossier

SCI ARGOAT

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537773277 · 537773277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARGOAT
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537773277
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dissolved
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Real-estate civil company (SCI)
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2011-11-09
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16 RUE VAVIN, 75006 PARIS
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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

6 people
NameRoleFromSource
JEAN GUY Le FlochDirecteur—France registry
ARMOR-FINANCESDirigeant—France registry
CAROLINE Le FlochDirigeant—France registry
JOELLE PerrotDirigeant—France registry
SOPHIE Le FlochDirigeant—France registry
YANNICK Le FlochDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100