DOSSIERS / SCI D'ARLIER
← SearchExport PDF
Company dossier

SCI D'ARLIER

FRANCE · COMPANY · INCORPORATED 1991-03-22
KYBE ID: FR-381250216 · 381250216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'ARLIER
fr_insee
381250216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-22
fr_insee
26 RUE DE LA GRANGE DU COLLEGE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMOBILIERE EUROP HALLDirigeant—France registry
MICHEL BITARDDirigeant—France registry
YVES BINETRUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100