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Company dossier

SCI ARMADILLO

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914221148 · 914221148 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ARMADILLO

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Registration914221148

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-07

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Registered address23 RUE D'ANJOU, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ARMADILLOfr_insee · 444285464 · dissolved SCI ARMADILLOfr_insee · 942977893 · active

Companies at this address

511 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

014 MEDIAdissolved 12ᵉ HOMME PRODUCTIONactive 16 KENNEDYactive 25.095-2active 31dissolved 3A CONSEILdissolved 43 M STUDIOdissolved 940036 BORDENAVE MARCdissolved AAJJC HOLDINGactive AB CONSEILSdissolved ABSOLUVEGETALdissolved ADAMS FRANCEdissolved ADELINE IMMOBILIEREdissolved ADM PRODUCTIONactive ADVENTURESdissolved AEB GLOBALactive AEB IMMO GLOBALactive AFFECTIO SOCIETATISdissolved AGENCE IMPULSENSEdissolved AJC DEVELOPPEMENTdissolved

+491 more

Connections

7 links

Shared operator — likely the same administrator

SCI ORLEANSShared officer / director · 3 share this Întreprinzător Individual "ANDREEVA VALENTINA"Shared officer / director · 4 share this SCI ANTShared officer / director · 4 share this Întreprinderea Individuală "ANDREEVA VERA"Shared officer / director · 4 share this Întreprinderea Individuală "VERA ANDREEVA"Shared officer / director · 4 share this SENTEURS ET SANS REPROCHEShared officer / director · 4 share this INTREPRINDEREA INDIVIDUALA "VALENTINA ANDREEV"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
VALENTINA Andreeva	Dirigeant	—	France registry
VERA Andreeva	Dirigeant	—	France registry
SEGOLENE Dugue	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100