DOSSIERS / SCI BORD DE MER
← SearchExport PDF
Company dossier

SCI BORD DE MER

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482522703 · 482522703 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BORD DE MER
fr_insee
482522703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-23
fr_insee
292 CHE DU VALBOSQUET, RES N°10, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAFIC AMMACHEDirecteur—France registry
RANA OJJEHDirigeant—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