DOSSIERS / SCI LA BANANE
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Company dossier

SCI LA BANANE

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815405782 · 815405782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BANANE
fr_insee
815405782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-22
fr_insee
389 AV D'ARES, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE PIELdissolvedAUDACEdissolvedBORDEAUX EXCEL'IMMO & CONSEILSdissolvedBORDELESE SQUAREdissolvedCONCEPT BEAUTEdissolvedEXPERTISE PLUSdissolvedFABIENNE FANTONdissolvedJEAN BERNADACdissolvedKARINE ZIMMERMANNdissolvedLE NAIL BAR BORDELAISactiveLES COURTIERS BORDELAISdissolvedLES COURTIERS DE LA JALLEdissolved[ND]dissolvedPHILIPPE THELLIEZdissolvedRISA CREDENEactiveSCI BENSdissolvedSCI MAC CARTYdissolvedSERGE RAULET CONSEILdissolvedS.F COdissolvedSYLVIE GRANEREAUdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
NICOLAS VILLARDirecteur—France registry
THOMAS BARBARINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100