DOSSIERS / SCI LO BIBE
← SearchExport PDF
Company dossier

SCI LO BIBE

FRANCE · COMPANY · INCORPORATED 2000-12-27
KYBE ID: FR-433977774 · 433977774 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LO BIBE
fr_insee
433977774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-27
fr_insee
RTE DE ST ESTEVE, 66540 BAHO
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL PONCEPrésidentFrance registry
MANUEL NAVARROPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100