DOSSIERS / SCI LA BARBANE
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Company dossier

SCI LA BARBANE

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-399134667 · 399134667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BARBANE
fr_insee
399134667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-05
fr_insee
71 AV de Verdun, 33500 Libourne
fr_insee
68.20A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN RENE JULIEN RAGEADEDirecteur—France registry
CLAUDETTE PAULE JANNODDirecteur—France registry
NICOLAS FRANCK RAGEADEDirecteur—France registry
GAEL BRICE RAGEADEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100