DOSSIERS / SCI 25 RUE CAZEMAJOR
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Company dossier

SCI 25 RUE CAZEMAJOR

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523937423 · 523937423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 25 RUE CAZEMAJOR
fr_insee
523937423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-23
fr_insee
9 RUE DU TEMPLE, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIA BARBEDirecteur—France registry
PATRICK ARMANDDirecteur—France registry
STEPHANE DUQUESNOYDirigeant—France registry
TOURIA SAABDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100