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Company dossier

SCI ARMAVIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-888960515 · 888960515 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ARMAVIA IMMOBILIER

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Registration888960515

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-17

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Registered address3 RUE KAMPMANN, 67100 STRASBOURG

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRUNO PIERRE GUENOTdissolved CENUPDHactive DENIS EHRMANNactive EMGAdissolved LISA MERYL COLLETdissolved MALIKA HANIBactive MARIE LOUISE CIGNAdissolved MARTINE ELISABETH BAYERdissolved [ND]active [ND]active NOEMI PETHOdissolved PHILIPPE VORMSdissolved RUDY MAX BRUNO CENCIERdissolved SCI EHRMANNdissolved SCI ZINAHdissolved SCI ZINAH MHHdissolved SCM DOCTEUR DENIS EHRMANNdissolved SEBASTIEN MULLERdissolved TAMAS PALFALVI TAMASdissolved TAZIdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
SERJ BADALYAN	Directeur	—	France registry
GAYANE ZOROGHLYAN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMAVENI IMMOBILIER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100