DOSSIERS / SCI DES BAIGNEURS
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Company dossier

SCI DES BAIGNEURS

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850032699 · 850032699 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES BAIGNEURS
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850032699
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active
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Real-estate civil company (SCI)
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2019-04-15
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7 AV de Royat, 63400 Chamalières
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68.20B
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€842
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CHRISTOPHE EMMANUEL POSEMembre du directoire—France registry
NOUSMembre du directoire—France registry
TIRESIASMembre du directoire—France registry
DAVID EL ABBADYPrésident—France registry
JOEL TEITELBAUMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100