DOSSIERS / S.C.I. ESTACA DE BARES
← SearchExport PDF
Company dossier

S.C.I. ESTACA DE BARES

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845133693 · 845133693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. ESTACA DE BARES
fr_insee
845133693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-09
fr_insee
1 LOT LE POUNTAL, 12450 FLAVIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PIERRE GENIEZDirecteur—France registry
LUCIE EMILIE PAULINE GARRIGUESMembre 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