DOSSIERS / SCI BARBUSSE SEMBAT
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Company dossier

SCI BARBUSSE SEMBAT

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-443036926 · 443036926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BARBUSSE SEMBAT
fr_insee
443036926
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-08-06
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27 AV FLORIDA, 06400 CANNES
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68.20B
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€3,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD MORETDirecteur—France registry
ANNY DARTYDirigeant—France registry
JACQUES MORETDirigeant—France registry
SABINE MORETDirigeant—France 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