DOSSIERS / SCI BIALI
← SearchExport PDF
Company dossier

SCI BIALI

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-445183213 · 445183213 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BIALI
fr_insee
445183213
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-17
fr_insee
12 IMP de Tuquette, 47500 Cuzorn
fr_insee
68.20A
fr_insee
€122,000
fr_insee

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE FRANCIS LACOMBEDirecteurFrance registry
JULIEN LACOMBEDirecteurFrance registry
MARIE Martine REGNIEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100