DOSSIERS / SCI BAGNOLET PERIPHERIQUE
← SearchExport PDF
Company dossier

SCI BAGNOLET PERIPHERIQUE

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-380889774 · 380889774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BAGNOLET PERIPHERIQUE
fr_insee
380889774
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-11
fr_insee
VLA BLUE INDIES, QUARTIER MARIGOT BP135, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL SANDAHLDirecteur—France registry
MARGOLISMembre du directoire—France registry
HERVE JEAN-MARIE MARGOLISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100