DOSSIERS / SCI ARMAND BENEDICTE PARTHENAY PARTAGE AVEC DES POTES
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SCI ARMAND BENEDICTE PARTHENAY PARTAGE AVEC DES POTES

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-984930586 · 984930586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ARMAND BENEDICTE PARTHENAY PARTAGE AVEC DES POTES
fr_insee
984930586
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-07
fr_insee
130 ALL du Mistral, ZA La Cigalière, 84250 Le Thor
fr_insee
00.00Z
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AB ABRI ANNECIENdissolvedAB BATIMENT BRETONdissolvedAB CABANE CATALANEdissolvedAB DEPOT DELIMOGESdissolvedAB GARAGE GAPENCAISdissolvedAB JOLI JARDINdissolvedAB PEPINIERE PAYSAGE NICOISdissolvedAB PHYTOPATRIMOINEactiveAB SALLE SEQUANO-DIONYSIENNEdissolvedAB TOIT TOULOUSAINdissolvedAB VILLEGIATURE VAROISEdissolvedAB XYSTE XdissolvedAB ZONE FEY-ZINOISEdissolvedSCI AB HABITATION HUIZATEdissolvedSCI AB INVESTISSEMENTS IMMOBILIERSdissolvedSCI AB LOCAL LAUDANIENdissolvedSCI AB QUESTURE QUERCYNOISEdissolvedSCI AB YOURTE SUR YONdissolved

People with significant control

3 people
NameRoleFromSource
AB Foncière FamilialeDirecteur—France registry
Sénevé ParticipationsMembre du directoire—France registry
Bénédicte LEONARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100