DOSSIERS / SCI ALLENDE
← SearchExport PDF
Company dossier

SCI ALLENDE

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887677060 · 887677060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLENDE
fr_insee
887677060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-30
fr_insee
26 AV SALVADOR ALLENDE, 60000 BEAUVAIS
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
JULIEN PAUL MAURICE BERSADOUDirecteur—France registry
MARIO MARTINS LOPESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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