DOSSIERS / SCI BAHAMAS 161
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Company dossier

SCI BAHAMAS 161

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852612035 · 852612035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAHAMAS 161
fr_insee
852612035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-22
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161 AV PASTEUR, 93170 BAGNOLET
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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

5 people
NameRoleFromSource
CELINE MURIEL BARREDirecteur—France registry
YANN BARREDirecteur—France registry
ANTHONY ALEXANDRE MARECHALDirigeant—France registry
ARMELLE VIRGINIE BARREDirigeant—France registry
REMY NICOLAS HATEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100