DOSSIERS / SCI IN BORDEAUX
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SCI IN BORDEAUX

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832199525 · 832199525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IN BORDEAUX
fr_insee
832199525
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active
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Real-estate civil company (SCI)
fr_insee
2017-09-25
fr_insee
43 AV Marie Curie, 33680 Lacanau
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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

2 people
NameRoleFromSource
ISABELLE NAM HEEDirecteur—France registry
IN VALUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100