DOSSIERS / SCI BARRY-ISAIA
← SearchExport PDF
Company dossier

SCI BARRY-ISAIA

FRANCE · COMPANY · INCORPORATED 1992-05-26
KYBE ID: FR-387662745 · 387662745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BARRY-ISAIA
fr_insee
387662745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-26
fr_insee
233 BD PERIER, VILLA MON REVE, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
1
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM DRAIDirigeant—France registry
HANINIA DRAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100