Key facts
dissolvedSCI BAHIA
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821486586
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dissolved
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Civil company
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2016-07-12
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18 RUE JEAN PERRIN, ZI ACTISUD LE CHAPITRE, 31100 TOULOUSE
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68.20B
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€2,000
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Company dossier
SCI BAHIA
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
72 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID SIMON CHICHE | Dirigeant | — | France registry |
| MICHEL CHICHE | Dirigeant | — | France registry |
| NICOLE ELISABETH BOUKOBZA | Dirigeant | — | France registry |
| SOPHIE-AMANDINE RAYMONDE CHICHE | Dirigeant | — | France registry |
| VECTURA | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100