DOSSIERS / SCI TAKARABUNE
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Company dossier

SCI TAKARABUNE

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482263407 · 482263407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAKARABUNE
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482263407
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dissolved
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Real-estate civil company (SCI)
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2005-05-11
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17 AV FOREST, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ITALIA DIACA PALUMBOMembre du directoire—France registry
MOHAMED BOUDALIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100