DOSSIERS / SCP ARDI
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Company dossier

SCP ARDI

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824560668 · 824560668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP ARDI
fr_insee
824560668
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-12-26
fr_insee
1 RUE DE LA MOTTE, 85170 DOMPIERRE-SUR-YON
fr_insee
68.20B
fr_insee
€49,749
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL SOFIDMembre du directoire—France registry
THIERRY PAUL ANDRE DidelonPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100