DOSSIERS / 3.B
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3.B

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813861853 · 813861853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3.B
fr_insee
813861853
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dissolved
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Real-estate civil company (SCI)
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2015-10-08
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RUE JACQUES LIEUTAUD, ZONE INDUSTRIELLE NORD, 13200 ARLES
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68.20B
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€63,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOMBELA BOUCHERFDirecteur—France registry
ABDELHATEF BOUCHERFMembre du directoire—France registry
THIERRY MARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100