DOSSIERS / SCI DU 84 AVENUE HENRI BARBUSSE
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Company dossier

SCI DU 84 AVENUE HENRI BARBUSSE

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-439690942 · 439690942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 84 AVENUE HENRI BARBUSSE
fr_insee
439690942
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-13
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12 AV ANATOLE FRANCE, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTUR FERREIRA MARQUESDirecteur—France registry
OLIVIA VAZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100