DOSSIERS / SCI ARP 2002
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Company dossier

SCI ARP 2002

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-380112581 · 380112581 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ARP 2002
fr_insee
380112581
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-12
fr_insee
25 RUE MARTINON, 40000 MONT-DE-MARSAN
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68.20A
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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
JOSETTE LAFOSSEDirigeantFrance registry
JULIE SABATHIERDirigeantFrance registry
ROMAIN SABATHIERDirigeantFrance registry
BERNARD SABATHIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100