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Company dossier

SOCIETE CIVILE IMMOBILIERE HAIDOUC

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817909757 · 817909757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HAIDOUC
fr_insee
817909757
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-21
fr_insee
7 AV DE LYON, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREEA CHIRIACDirecteur—France registry
ANDREI OCTAVIAN LUDOSANMembre du directoire—France registry
RADU ANTON LUDOSANMembre du directoire—France registry
STEFAN LUDOSANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100