DOSSIERS / SCI BIG FIVE
← SearchExport PDF
Company dossier

SCI BIG FIVE

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853608685 · 853608685 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BIG FIVE
fr_insee
853608685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-05
fr_insee
123 AV des Mouettes, 83150 Bandol
fr_insee
68.20B
fr_insee
€500
fr_insee

People with significant control

2 people
NameRoleFromSource
SABRINA YVETTE ELIA MORDENTIDirecteurFrance registry
THIBAUD MICHELDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100