DOSSIERS / SCI PHYSALIE
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Company dossier

SCI PHYSALIE

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513639153 · 513639153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHYSALIE
fr_insee
513639153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-13
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11 AV CPT RESPLANDY, 64100 BAYONNE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MASSEDirecteur—France registry
CHRISTIANE LACASTAIGNERATTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100