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Company dossier

SCI ARMA

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853888808 · 853888808 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARMA
fr_insee
853888808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-16
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KERROGARD REMUNGOL, 56500 EVELLYS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JACQUES GILBERT MARCEL MARIE AUDODirecteur—France registry
ALEXANDRE LUC MARIE AUDOMembre du directoire—France registry
CHRISTINE JOSETTE MARIE BELLEGOMembre du directoire—France registry
FRANCOIS MARTINMembre du directoire—France registry
LISE ANNE STEPHANIE BOUCHERMembre du directoire—France registry
MARIANNE CHANTAL AUDOMembre du directoire—France registry
MYLENE MARIE AUDOMembre du directoire—France registry
REMI PAUL YVES CORENTIN RUELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100