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Company dossier

SCI ARCHIPEL

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802842666 · 802842666 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ARCHIPEL
fr_insee
802842666
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-12
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7 CHE DES ESTAGES, 33390 BLAYE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE EYQUEMDirecteurFrance registry
JENNYFER BELEAUMembre du directoireFrance registry
PHILIPPE BELEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100