DOSSIERS / SCI DE BAJOLES
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Company dossier

SCI DE BAJOLES

FRANCE · COMPANY · INCORPORATED 1984-05-11
KYBE ID: FR-329703383 · 329703383 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BAJOLES
fr_insee
329703383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-05-11
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34 RUE GAMBETTA, 66330 CABESTANY
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELLE SIMONE RENEE MARTINDirigeant—France registry
MICHELLE JOSETTE GILBERTE MARTINDirigeant—France registry
JOSETTE VIDALPrésident—France registry
PASCAL DANIEL JEAN MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100