DOSSIERS / SCI SHARK
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Company dossier

SCI SHARK

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808408082 · 808408082 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SHARK
fr_insee
808408082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-15
fr_insee
2021-10-08
fr_insee
1157 CHE DES AMES DU PURGATOIRE, LES GEMEAUX BAT A2, 06600 ANTIBES
fr_insee
68.32A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMY BATTAGLIAAdministrateur—France registry
CLAUDE BATTAGLIAMembre du directoire—France registry
NATHALIE SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off