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Company dossier

SCI ARMA SAINT AMAND

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850397472 · 850397472 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ARMA SAINT AMAND

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Registration850397472

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-29

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Registered address9 RUE GUSTAVE EIFFEL, 77220 TOURNAN-EN-BRIE

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Industry68.20B

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Share capital€20,000

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Companies at this address

12 total

ARMA DISTRIBUTIONdissolved ARMA GROUPEdissolved ARMA INVESTactive ARMATFER SNactive ARMATURES INDUSTRIELLESdissolved ARMA VIRIATdissolved CHALET SUISSEdissolved DM PLAISANCEactive SCI ARMA LUTTERBACHdissolved SCI ARMA SEZANNEdissolved SCI ARMA TOURNANdissolved

Connections

3 links

Shared operator — likely the same administrator

ARMA VIRIATShared officer / director · 3 share this LES MESANGES 85Shared officer / director · 3 share this ARMA INVESTShared officer / director · 6 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

Name	Role	From	Source
RENE ANDRE MARTINOLI	Directeur	—	France registry
AURORE CHRISTIANE MARTINOLI	Membre du directoire	—	France registry
CYRIL MARIE PATRICK CARBONI	Membre du directoire	—	France registry
YANN MICEL RENE MARTINOLI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100