DOSSIERS / SCI BERANGER BADUEL
← SearchExport PDF
Company dossier

SCI BERANGER BADUEL

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878558634 · 878558634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERANGER BADUEL
fr_insee
878558634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-30
fr_insee
59 RUE SAINT-DENIS, 92700 COLOMBES
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
JONATHAN YORAM ATTIASDirecteur—France registry
JOHANNA FORTUNEE BRAKHADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100