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Company dossier

SCI ARTIGUES

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823175740 · 823175740 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARTIGUES
fr_insee
823175740
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-18
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29 RUE DU DUC, 17000 LA ROCHELLE
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68.20B
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€901
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE ROBERTDirecteur—France registry
SC MORVANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100