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Company dossier

SCI ARTDENT

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802983536 · 802983536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI ARTDENT
fr_insee
802983536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-18
fr_insee
65 AV DE L'EUROPE, BATIMENT F, 41000 BLOIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
HUGUES ERIC LEBEAUShared registered address · 6 share thisCATHY NADINE MERCIEREShared registered address · 6 share thisSCM ARTDENTShared registered address · 6 share this[ND]Shared registered address · 6 share thisFanny AUDONShared registered address · 6 share thisAGENȚIA IMOBILIARĂ "DIADA GRUP" S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "MACHINTOȘ" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CHIHLIMBAR-NORD"Shared officer / director · 10 share thisGEO SI OVIDIU IMPEX SRLShared officer / director · 10 share thisÎntreprinderea Mixtă "DIADA MANAGEMENT SOLUTIONS" Societate cu Răspundere LimitatăShared officer / director · 10 share thisCIO DEN MAT S.R.L.Shared officer / director · 10 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "NAVA-NICO" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MAGICSEM"Shared officer / director · 10 share thisSCM ARTDENTShared officer / director · 10 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

2 people
NameRoleFromSource
TRAIAN-MARIUS LUNGDirecteur—France registry
VALERIA CIOBANUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ARTDENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100