DOSSIERS / SOCIETE CIVILE IMMOBILIERE BASTIDE DOMINO
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE BASTIDE DOMINO

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497512210 · 497512210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BASTIDE DOMINO
fr_insee
497512210
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-16
fr_insee
5 LE PEYCHON, 33370 TRESSES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE FAVREDirecteur—France registry
JOSEPH CECCATODirecteur—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