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Company dossier

SCI BATHI

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820104297 · 820104297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATHI
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820104297
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dissolved
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Real-estate civil company (SCI)
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2016-05-04
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43 RUE HENRI LASSALLE PRESERVILLE, 31130 BALMA
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68.20A
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€27,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PEREIRADirigeant—France registry
SANDRA LARGIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100