DOSSIERS / SCI LES BARTAVELLES
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Company dossier

SCI LES BARTAVELLES

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884794785 · 884794785 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BARTAVELLES
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884794785
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dissolved
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Real-estate civil company (SCI)
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2020-07-02
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36 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN CATALDOMembre du directoire—France registry
JFD INVESTMembre du directoire—France registry
SC DE PARTICIPATION JFDMembre du directoire—France registry
JEAN-FRANCOIS PHILIPPE MARIE DOUCEDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100