DOSSIERS / SCI BAN
← SearchExport PDF
Company dossier

SCI BAN

FRANCE · COMPANY · INCORPORATED 1993-04-05
KYBE ID: FR-390571883 · 390571883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAN
fr_insee
390571883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-05
fr_insee
6 RUE D'EMPEYRALOTS, 81000 ALBI
fr_insee
68.20A
fr_insee
€88,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS PAUL ANDRE LOUIS NICOULESDirecteur—France registry
FRANCOIS YVES ROGER NICOULESDirigeant—France registry
VERONIQUE JODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100