DOSSIERS / SCI 1836
← SearchExport PDF
Company dossier

SCI 1836

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799359948 · 799359948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1836
fr_insee
799359948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-26
fr_insee
534 RUE DU BOURBONNAIS, 84100 ORANGE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMAL BARRAKDirecteur—France registry
LAETITIA ROLLANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100