DOSSIERS / SCI ARGENTO
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Company dossier

SCI ARGENTO

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897660692 · 897660692 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARGENTO
fr_insee
897660692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-29
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12 RUE BASTIAN, 67200 STRASBOURG
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOACHIM DIAMONEKADirecteur—France registry
ELIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100