DOSSIERS / SCI DES BASSINAYRES
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Company dossier

SCI DES BASSINAYRES

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821368669 · 821368669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES BASSINAYRES
fr_insee
821368669
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-06
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10 RTE DE HOUDY SEOUZE, 33830 BELIN-BELIET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE LE GALDirecteur—France registry
JEAN MARC DURANDDirecteur—France registry
PASCAL DESQUINESDirecteur—France registry
JEROME LAFORGUEDirigeant—France registry
PATRICK DZIURADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100