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Company dossier

SCI BASSATHI

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-753013887 · 753013887 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BASSATHI
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753013887
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dissolved
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Civil company
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2012-07-27
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32 AV FRANCOIS MITTERRAND, 19320 ARGENTAT-SUR-DORDOGNE
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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
JEROME BILLYDirecteur—France registry
MARIE-PAULE GRAFFOULIEREDirigeant—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