DOSSIERS / SCI DU 26 AVENUE DES ETATS UNIS
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Company dossier

SCI DU 26 AVENUE DES ETATS UNIS

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842536849 · 842536849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 26 AVENUE DES ETATS UNIS
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842536849
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active
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Real-estate civil company (SCI)
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2018-09-24
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47 RUE Chez Mr Serge BARROS 47 Rue de Fondargent, CHEZ MR SERGE BARROS, 31650 Saint-Orens-de-Gameville
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERGE BARROSDirecteur—France registry
BENJAMIN BARROSMembre du directoire—France registry
CLEMENCE BARROSMembre du directoire—France registry
ISABELLE BARROSMembre du directoire—France registry
MELANIE BARROSMembre du directoire—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