DOSSIERS / SCI ARMANLION
← SearchExport PDF
Company dossier

SCI ARMANLION

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823193891 · 823193891 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARMANLION
fr_insee
823193891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-18
fr_insee
CHE DE LA GARENNE, 07100 ROIFFIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMANDO MARTINSDirigeant—France registry
LIONEL HAYA-BAVIERAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100