DOSSIERS / SCI LES 2B
← SearchExport PDF
Company dossier

SCI LES 2B

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889749230 · 889749230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 2B
fr_insee
889749230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-08
fr_insee
161 CHE DE GIBBES, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BELLAICHEDirecteur—France registry
TAHAR YAMINE BOUABDELLAHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100