DOSSIERS / SCI BARASSE EST
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Company dossier

SCI BARASSE EST

FRANCE · COMPANY · INCORPORATED 1985-07-04
KYBE ID: FR-332910686 · 332910686 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BARASSE EST
fr_insee
332910686
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dissolved
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Real-estate civil company (SCI)
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1985-07-04
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365 AV DES GENEVRIERS, ZONE ATHELIA IV CHEZ INVESTONE, 13600 LA CIOTAT
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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

7 people
NameRoleFromSource
LAURENT SEBASTIEN ROMANODirecteurFrance registry
BENJAMIN SAUVEUR BURZIOMembre du directoireFrance registry
CARLA MELANIE MITSOU ROMANOMembre du directoireFrance registry
MATHIEU RAPHAEL LOUIS ROMANOMembre du directoireFrance registry
NICOLAS LUCIEN BERNARD ROMANOMembre du directoireFrance registry
SEVERINE MONIQUE AGNES ROMANOMembre du directoireFrance registry
SOPHIE CHRISTINE BURZIOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100