DOSSIERS / SCI BABIOLE
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Company dossier

SCI BABIOLE

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-428512743 · 428512743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BABIOLE
fr_insee
428512743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-01
fr_insee
5 AV MAL LECLERC, 92360 MEUDON
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARLETTE MONIATDirecteur—France registry
CHRISTOS LIKOUDISDirigeant—France registry
DIDIER SEGARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100