DOSSIERS / SCI DU BASSIN
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Company dossier

SCI DU BASSIN

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824427926 · 824427926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BASSIN
fr_insee
824427926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-19
fr_insee
8 RUE ROGER BRUN, 13200 ARLES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNADETTE NAVARRODirecteur—France registry
RICHARD YVES ALBERT SEVINDirecteur—France registry
GREGORY LAURENT RICHARD SEVINMembre du directoire—France registry
JEAN FERNANDEZMembre du directoire—France registry
PIERRE JOSE FERNANDEZMembre du directoire—France registry
THOMAS FERNANDEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100