DOSSIERS / SCI OPTIMAL IMMO
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Company dossier

SCI OPTIMAL IMMO

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832825640 · 832825640 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPTIMAL IMMO
fr_insee
832825640
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-26
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5 AV MARECHAL FOCH, ESPACE FOCH, 64100 BAYONNE
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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

2 people
NameRoleFromSource
DAVID BOURREAUDirecteur—France registry
GERALDINE NERAUDEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100