DOSSIERS / SCI ARMELINE
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Company dossier

SCI ARMELINE

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830831368 · 830831368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ARMELINE
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830831368
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dissolved
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Real-estate civil company (SCI)
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2017-07-11
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10 RTE DE LA CHEMINEE, 35410 DOMLOUP
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68.20B
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€1,300
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Connections

9 links
Shared operator — likely the same administrator
KERDEU-INELShared registered address · 2 share thisKERDEU-INELShared officer / director · 2 share thisAWM Warranty Management GmbHShared officer / director · 8 share thisGUIBERT LOICAShared officer / director · 8 share thisCaGuMan UG (haftungsbeschränkt)Shared officer / director · 8 share thisAWM Management UG (haftungsbeschränkt)Shared officer / director · 8 share thisPAMPHILIShared officer / director · 8 share thisDE LA MAISON ROUGEShared officer / director · 8 share thisLE RUAGEShared officer / director · 8 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

4 people
NameRoleFromSource
ARMEL MANDARDDirecteur—France registry
CATHERINE GUIBERTMembre du directoire—France registry
Justine Clémence Angélique MANDARDMembre du directoire—France registry
Maël Pierre Camille MANDARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100