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Company dossier

SCI DU 59

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883106742 · 883106742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 59
fr_insee
883106742
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-28
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59 BD DE LA PLAGE CAP FERRET, 33970 LEGE-CAP-FERRET
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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
HAC1Membre du directoire—France registry
PHILIPPE BARTHEROTTEMembre du directoire—France registry
ARNAUD CHAMPEILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100