DOSSIERS / SCI ALBACA
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Company dossier

SCI ALBACA

FRANCE · COMPANY · INCORPORATED 2002-03-11
KYBE ID: FR-441151735 · 441151735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALBACA
fr_insee
441151735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-11
fr_insee
3 AV DU PRE DU RUISSEAU, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE NOELDirecteur—France registry
JEAN-LUC BESNARDDirecteur—France registry
BAPTALEXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100