DOSSIERS / SCI MAXIMILIEN DE ST BAUZILLE
← SearchExport PDF
Company dossier

SCI MAXIMILIEN DE ST BAUZILLE

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493104327 · 493104327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAXIMILIEN DE ST BAUZILLE
fr_insee
493104327
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-12-01
fr_insee
2 RUE DES CEVENNES, 34790 GRABELS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MONTSERAT ELISE SERRANODirecteur—France registry
ANGELIQUE BATTAGLIADirigeant—France registry
ANTHONY VIVIAN ALEXANDRE LEONARD BATTAGLIADirigeant—France registry
ANTOINE BATTAGLIADirigeant—France registry
CHRISTOPHE PATRICE ASTEZANDirigeant—France registry
LORY DALIA BATTAGLIADirigeant—France registry
MARC-ANTOINE BATTAGLIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100