DOSSIERS / SCI ARTIRO
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Company dossier

SCI ARTIRO

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880217427 · 880217427 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARTIRO
fr_insee
880217427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-31
fr_insee
48 AV DES LACS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD ALAIN MOUSSEIGNEDirecteur—France registry
SYLVIE JOUBERTDirecteur—France registry
ARMELLE VIRGINIE MOUSSEIGNEDirigeant—France registry
ROBIN FREDERIC ARMEL MOUSSEIGNE HATÉDirigeant—France registry
TIMEO FREDERIC ARMEL MOUSEIGNE HATÉDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100