DOSSIERS / SCI AVENUE D'ESPAGNE
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Company dossier

SCI AVENUE D'ESPAGNE

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528112212 · 528112212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENUE D'ESPAGNE
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528112212
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dissolved
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Real-estate civil company (SCI)
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2010-11-04
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CHE DE LA FAUCEILLE, ESPACE AUTOMOBILE, 66000 PERPIGNAN
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68.20B
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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
N.D.K.Dirigeant—France registry
DIDIER JEAN CHABRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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