DOSSIERS / SCI ARMOCLAR
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Company dossier

SCI ARMOCLAR

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893262311 · 893262311 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARMOCLAR
fr_insee
893262311
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-25
fr_insee
2 RUE DU CHATEAU, 51390 GUEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMONIE LILIANE ANTOINETTE CLAROTDirecteur—France registry
REGIS MARCEL CLAROTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100