DOSSIERS / SCI LE BIMINI
← SearchExport PDF
Company dossier

SCI LE BIMINI

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793828609 · 793828609 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BIMINI
fr_insee
793828609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-26
fr_insee
97 AV DU PRESIDENT WILSON, HOTEL PARTICULIER CHAPPAZ, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUNEYT ARIKANDirecteur—France registry
AJ FINANCE HOLDINGMembre du directoire—France registry
VANESSA ARSLANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100