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Company dossier

SCI DE L'AVENUE VICTOR DALBIEZ

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-427618848 · 427618848 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'AVENUE VICTOR DALBIEZ
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427618848
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dissolved
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Real-estate civil company (SCI)
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2002-10-25
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25 RUE JEAN MOULIN, 66750 SAINT-CYPRIEN
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68.20B
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€24,392
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES AMANDINE JIMENEZDirigeant—France registry
ISABELLE JIMENEZDirigeant—France registry
ANNE MARIE MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100