DOSSIERS / LE TRANSAT SCI
← SearchExport PDF
Company dossier

LE TRANSAT SCI

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837707280 · 837707280 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TRANSAT SCI
fr_insee
837707280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-21
fr_insee
3667 RTE DE GALICE, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE BARILARIDirecteur—France registry
ALAIN SERRDirigeant—France registry
ALEXANDRA ANDREDirigeant—France registry
EMMANUELLE ANDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100