DOSSIERS / SCI DE BADAJOZ
← SearchExport PDF
Company dossier

SCI DE BADAJOZ

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448711556 · 448711556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BADAJOZ
fr_insee
448711556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-20
fr_insee
10 AV SAINT-ELOI, 13790 PEYNIER
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUCASDirigeant—France registry
CASIANO LUCASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100