DOSSIERS / SCI ITABEL
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Company dossier

SCI ITABEL

FRANCE · COMPANY · INCORPORATED 2001-08-23
KYBE ID: FR-438932113 · 438932113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ITABEL
fr_insee
438932113
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-23
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70 BD D'ITALIE, RESIDENCE LE VAL D'YON APP 11, 85000 LA ROCHE-SUR-YON
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE BOUCHERDirecteur—France registry
KARINE GARCIADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100