DOSSIERS / SCI ARGECO
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Company dossier

SCI ARGECO

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788600799 · 788600799 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI ARGECO
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788600799
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active
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Real-estate civil company (SCI)
fr_insee
2012-10-22
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21 RUE DU GENERAL BARBOT, 62000 ARRAS
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68.20B
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€4,080
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

52 people
NameRoleFromSource
DANIELE BONNETDirecteurFrance registry
SEBASTIEN DECREUSDirecteurFrance registry
ALINE MARQUANTMembre du directoireFrance registry
AMELIE DAUSSEMembre du directoireFrance registry
ANGIE DEHEEMembre du directoireFrance registry
ANNABELLE ZUNINOMembre du directoireFrance registry
ANNA-MARIA BRAZMembre du directoireFrance registry
ANNE-MARIE MERVILLEMembre du directoireFrance registry
ANNE-SOPHIE DESAILLYMembre du directoireFrance registry
A.R.GE.COMembre du directoireFrance registry
BENEDICTE BOULANGERMembre du directoireFrance registry
BERNARD CAILLYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100