DOSSIERS / SCI BAHIALINE
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Company dossier

SCI BAHIALINE

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847728367 · 847728367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAHIALINE
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847728367
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dissolved
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Real-estate civil company (SCI)
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2019-01-25
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13 RTE DE LA CHAPELLE, 38150 VILLE-SOUS-ANJOU
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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

3 people
NameRoleFromSource
NATHALIE GISELE NOWAKDirigeant—France registry
PAMANIDirigeant—France registry
FRANCK RAYMOND DANIEL FIGUETPrésident—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