DOSSIERS / SCI ARGEVA
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Company dossier

SCI ARGEVA

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817958556 · 817958556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ARGEVA
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817958556
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active
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Real-estate civil company (SCI)
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2016-01-25
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19 BD DE LA REPUBLIQUE, 80400 HAM
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS VASSENTDirigeant—France registry
GERARD ROBERT MICHEL BUISINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100