DOSSIERS / SCI BAZA
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Company dossier

SCI BAZA

FRANCE · COMPANY · INCORPORATED 1993-11-08
KYBE ID: FR-392931101 · 392931101 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAZA
fr_insee
392931101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-08
fr_insee
12 AV DES CROUETTES, 66280 SALEILLES
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINA GARCIAPrésident—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