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Company dossier

SCI L'ARMADA

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751012469 · 751012469 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L'ARMADA

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Registration751012469

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-05-09

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Registered address11 RUE DU BARON D'AUBIGNY, Portbail, 50580 PORT-BAIL-SUR-MER

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Industry68.20B

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Share capital€69,000

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Connections

3 links

Shared operator — likely the same administrator

CTRE CONTROLE TECH AUTO PATRICK PINShared officer / director · 5 share this REGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABANShared officer / director · 5 share this SIBAMShared officer / director · 5 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

3 people

Name	Role	From	Source
MAXIME DUFOUR	Directeur	—	France registry
CEDRIC DUFOUR	Dirigeant	—	France registry
PATRICK PIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PIN (officer) matches PEP Patrick Pin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100