DOSSIERS / SCI BANDASUIRE
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Company dossier

SCI BANDASUIRE

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-804007417 · 804007417 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BANDASUIRE
fr_insee
804007417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-11
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47 AV JEAN JAURES, 81400 CARMAUX
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS XAVIER SUIREDirecteur—France registry
DELPHINE CAROLINE BANDARAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100