DOSSIERS / SCI ARGENTIERS
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Company dossier

SCI ARGENTIERS

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848450417 · 848450417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ARGENTIERS
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848450417
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dissolved
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Real-estate civil company (SCI)
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2019-02-20
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1117 CHE DU MOULIN A VENT, 31620 BOULOC
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
ADVANCED IMAGING SOLUTIONSShared registered address · 7 share thisNATACHA OLIVIA AVOTRA MARTYShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI PARADISShared registered address · 7 share thisSCI BARLETShared registered address · 7 share thisMARTY & FILSShared registered address · 7 share thisSCI GAICHIESShared officer / director · 10 share thisSCI PARADISShared officer / director · 10 share thisMARTY & FILSShared officer / director · 10 share thisSCI ARMURIERSShared officer / director · 10 share thisSCI BARLETShared officer / director · 10 share thisTEMPLETON XKShared officer / director · 10 share thisTM INVESTShared officer / director · 10 share thisTEMPLETON VC2Shared officer / director · 10 share thisTEMPLETON SPACEShared officer / director · 10 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

2 people
NameRoleFromSource
MARIE-CLAUDE BOLZACCHINIDirigeant—France registry
THIERRY MARTYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100